Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Apr-2021 17:44:03
Status: New
Announcement Reference: SG210407XMETIE5H
Submitted By (Co./ Ind. Name): Chua Sher Lin
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 26/04/2021 10:30:00
Response Deadline Date: 23/04/2021 10:30:00

Event Venue(s)

Place

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

Attachments

Notice of EGM.pdf

Proxy form - EGM.pdf

Circular 2021.pdf

Total size =425K

Related Announcements

Related Announcements: 26/04/2021 17:53:38