REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KOON HOLDINGS LIMITED
Security: KOON HOLDINGS LIMITED - SG1O23911876 - 5DL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Jun-2020 08:00:25
Status: Replacement
Announcement Reference: SG200526MEET62OT
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; 2.Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 17 June 2020; 3. Results of AGM; and 4. Corporate Presentation Slides.

Event Dates

Meeting Date and Time: 17/06/2020 14:00:00
Response Deadline Date: 15/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Due to the COVID-19 outbreak in Singapore, the Annual General Meeting ("AGM") will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.

Attachments

KOON - Notice of AGM.pdf

Koon Announcement - Notice to SH on AGM.pdf

KHL - AGM results FY2019.pdf

Koon AGM FY2019 Corporate Presentation.pdf

Total size =665K

Related Announcements

Related Announcements: 26/05/2020 12:19:25