REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BENG KUANG MARINE LIMITED
Security
BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2022 17:52:46
Status
Replacement
Announcement Reference
SG220411MEET5GR6
Submitted By (Co./ Ind. Name)
Chua Beng Yong
Designation
Executive Director
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.
Additional Text
Please see attached Results of AGM held on 27 April 2022
Event Dates
Meeting Date and Time
27/04/2022 11:00:00
Response Deadline Date
25/04/2022 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of Electronic Means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Notice of AGM AR 2021 BKM.pdf
Proxy Form AR 2021 BKM.pdf
Results of AGM 270422.pdf
Total size =272K
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11/04/2022 17:41:44