REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Security
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-May-2020 18:05:38
Status
Replacement
Announcement Reference
SG200422MEETL62Z
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting and Proxy Form attached.
Additional TextPlease refer to file attached for the presentation slides of the Seventeenth Annual General Meeting to be held on 14 May 2020 at 10.00 am.
Additional TextPlease refer to file attached for the poll results of the Seventeenth Annual General Meeting held on 14 May 2020 at 10.00 am.

Event Dates

Meeting Date and Time
14/05/2020 10:00:00
Response Deadline Date
11/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Kingsmen17thAGMPresentation.pdf
KingsmenNoticeofSeventeenthAGM.pdf
KingsmenProxyForm.pdf
KingsmenAGMResults.pdf
Total size =2904K

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