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
27-Apr-2023 17:24:48
Status
Replacement
Announcement Reference
SG230411MEETGWTN
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the files attached:

(i) Notice of Annual General Meeting; and
(ii) Proxy Form
Additional TextPlease refer to the file attached for the presentation slides of the Twentieth Annual General Meeting to be held on 27 April 2023 at 10.00 a.m.
Additional TextPlease refer to the file attached for the poll results of the Twentieth Annual General Meeting held on 27 April 2023 at 10.00 a.m.

Event Dates

Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Changi Business Park Central 2
The Kingsmen Experience
Singapore 486032

Attachments

Kingsmen20thAGMPresentation.pdf
KingsmenNoticeof20thAGM.pdf
Kingsmen20thAGMProxyForm.pdf
Kingsmen20thAGMResults.pdf
Total size =2922K

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