REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIM HENG OFFSHORE & MARINE HOLDINGS LIMITED
Security
KIMHENG OFFSHORE&MARINE HLDLTD - SG2G57000009 - 5G2

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Apr-2021 17:31:34
Status
Replacement
Announcement Reference
SG210401XMET2FI9
Submitted By (Co./ Ind. Name)
Tan Keng Siong Thomas
Designation
Executive Chairman & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ( EGM ) will be held by way of electronic means and shareholders of the company will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholder of the Company to participate in the EGM by way of electronic means:
1. EGM Live Webcast Procedures
2. Notice of EGM
3. Proxy Form for EGM
4. Circular of EGM
Additional TextPlease refer to the document attached for the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
23/04/2021 09:45:00
Response Deadline Date
21/04/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company ( EGM ) will be held by way of electronic means.

Attachments

KHOMH - EGM Live Webcast Procedures.pdf
KHOMH - Notice of EGM.pdf
KHOMH - Proxy form for EGM.pdf
KHOMH - Circular of EGM.pdf
KHOMH - Results of EGM 2021.pdf
Total size =2130K

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