REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Jul-2025 17:45:04
Status
Replacement
Announcement Reference
SG250715XMETK3XP
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of the Extraordinary General Meeting
2) Proxy Form
3) Circular to the Notice of Extraordinary General Meeting in relation to the acquisition of property
4) Request Form
Additional Text
Results of Extraordinary General Meeting (EGM)
The Results of the EGM are attached for information.
Event Dates
Meeting Date and Time
31/07/2025 11:00:00
Response Deadline Date
28/07/2025 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
8 Sungei Kadut Loop Singapore 729455
Note: Transport arrangement has been made for the shareholders at the bus stop in front of Yew Tee MRT Station. Transport will leave promptly at 9:40am.
Attachments
King Wan_Notice of EGM 2025.pdf
King Wan_Proxy Form EGM 2025.pdf
King Wan_Circular to the Notice of EGM 2025_Acquisition of property.pdf
King Wan_Request Form EGM 2025.pdf
King Wan_Resolution passed at EGM_31 July 2025.pdf
Total size =10366K
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