REPL::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
05-Jun-2020 19:40:21
Status
Replacement
Announcement Reference
SG200512XMET0M0F
Submitted By (Co./ Ind. Name)
Chua Sher Lin
Designation
Chief Financial Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders
Additional TextPlease refer to the attached Results of EGM.
Additional TextDBS Bank Ltd. is the sole issue manager, global coordinator, bookrunner and underwriter (the "Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, Koufu Group Limited on the Main Board of the Singapore Exchange Securities Trading Limited.
Additional TextThe Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
05/06/2020 11:00:00
Response Deadline Date
02/06/2020 11:00:00

Event Venue(s)

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

Attachments

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12/05/2020 18:15:48