REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2024 17:47:01
Status
Replacement
Announcement Reference
SG240715MEETM4A2
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Financial Year End
31/03/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of the Annual General Meeting
2) Proxy Form
3) Circular to the Notice of Annual General Meeting in relation to
the proposed renewal of share purchase mandate
Additional Text
Results of Annual General Meeting (AGM)
The Results of the AGM are attached for information.
Event Dates
Meeting Date and Time
31/07/2024 10:00:00
Response Deadline Date
28/07/2024 10:00:00
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 AGM 2024.pdf
King Wan_Proxy Form 2024.pdf
King Wan_Circular to the Notice of AGM_Renewal of share purchase mandate 2024.pdf
King Wan_All resos passed at FY2024 AGM.pdf
Total size =496K
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