Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Security
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2021 07:43:16
Status
New
Announcement Reference
SG210915XMET1R6B
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Extraordinary General Meeting ("EGM")
2. Detailed information of a Director seeking continued appointment
3. Proxy Form
4. Announcement on Participation at EGM
Event Dates
Meeting Date and Time
07/10/2021 10:30:00
Response Deadline Date
04/10/2021 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
1. Notice of EGM 15.9.2021_Final.pdf
2. Details on Director seeking Re-appointment_Final.pdf
3. Proxy Form_Final.pdf
4. KHH-Ann on Participation at EGM Final.pdf
Total size =577K
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07/10/2021 17:53:59