REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KOH BROTHERS GROUP LIMITED
Security: KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 18:33:57
Status: Replacement
Announcement Reference: SG260414MEETXLSU
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; 3. Request Form; 4. Results of the AGM held on 29 April 2026; and 5. AGM presentation slides.

Event Dates

Meeting Date and Time: 29/04/2026 15:00:00
Response Deadline Date: 26/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dunearn Ballroom III, Level 1, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

KBGL-Notice of AGM.pdf

KBGL-Proxy Form.pdf

KBGL-Request Form.pdf

KBG - Results of FY2025 AGM .pdf

KBGL AGM Presentation Slides.pdf

Total size =6525K

Related Announcements

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