REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOYO INTERNATIONAL LIMITED
Security
KOYO INTERNATIONAL LIMITED - SG1X69942156 - 5OC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2024 19:43:49
Status
Replacement
Announcement Reference
SG240409MEET4HT8
Submitted By (Co./ Ind. Name)
Sharon Lim
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 25 April 2024.
Additional TextThis announcement has been reviewed by the Company's Sponsor.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Charmian Lim (Tel: (65) 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
25/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLifelong Learning Institute, Room 01-02 at 11 Eunos Road 8, Singapore 408601

Attachments

Koyo_Notice AGM.pdf
Koyo_Proxy Form.pdf
Koyo_Request Form.pdf
Koyo Announcement - Results of AGM FY2023.pdf
Total size =154K

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