REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOUFU GROUP LIMITED
Security
KOUFU GROUP LIMITED - SGXE10224322 - VL6

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2021 17:51:42
Status
Replacement
Announcement Reference
SG210407MEETIUJC
Submitted By (Co./ Ind. Name)
Chua Sher Lin
Designation
Chief Financial Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
Additional TextPlease refer to the following documents attached:

1. Responses to the questions from shareholders
2. Presentation Slides for the AGM
Additional TextPlease refer to the Results of Annual General Meeting attached.

Event Dates

Meeting Date and Time
26/04/2021 09:30:00
Response Deadline Date
23/04/2021 09:30:00

Event Venue(s)

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

Attachments

Notice of AGM.pdf
Proxy form - AGM.pdf
Koufu - FY2020 AGM Response to queries raised by shareholders.pdf
Koufu - FY2020 AGM PPT-Final.pdf
Koufu - Results of AGM FY2020 .pdf
Total size =4911K

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