REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KTMG LIMITED
Security
KTMG LIMITED - SGXE61141383 - XCF
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jun-2020 21:39:24
Status
Replacement
Announcement Reference
SG200604MEET1SM9
Submitted By (Co./ Ind. Name)
Lim Vhe Kai
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form
3. Announcement on Additional Arrangements for AGM
Additional Text
Please refer to the attached announcement for the responses to questions received for Annual General Meeting for the financial year ended 31 December 2019.
Event Dates
Meeting Date and Time
26/06/2020 14:00:00
Response Deadline Date
24/06/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
KTMG_Notice_of_AGM.pdf
KTMG_ProxyForm.pdf
KTMG_Additional_Arrangements_AGM.pdf
KTMG_Responses_to_Questions.pdf
Total size =739K
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