REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KSH HOLDINGS LIMITED
Security: KSH HOLDINGS LIMITED - SG1W44939146 - ER0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2023 17:40:27
Status: Replacement
Announcement Reference: SG230713MEETBC9L
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 28/07/2023 09:30:00
Response Deadline Date: 26/07/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama City Centre Hotel, 60 Eu Tong Sen Street, Singapore 059804, Ballroom 1, Level 5.

Attachments

Notice of 17th Annual General Meeting on 28 July 2023.pdf

Proxy Form for 17th Annual General Meeting on 28 July 2023.pdf

KSH Announcement 28 Jul 2023 - KSH AGM 2023 Results.pdf

Total size =546K

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