REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KATRINA GROUP LTD.
Security
KATRINA GROUP LTD. - SG1DA5000005 - 1A0
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 21:12:05
Status
Replacement
Announcement Reference
SG190415MEET7MMC
Submitted By (Co./ Ind. Name)
Wong Siew Chuan
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached AGM results and presentation slides.
Event Dates
Meeting Date and Time
30/04/2019 14:00:00
Response Deadline Date
26/04/2019 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
4 Robinson Road, #04-01 The House of Eden, Singapore 048543
Attachments
KGL Results of AGM FY18.pdf
Katrina AGM PPT 30042019 Final.pdf
Total size =3775K
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15/04/2019 03:20:18