Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KORI HOLDINGS LIMITED
Security
KORI HOLDINGS LIMITED - SG2F40988253 - 5VC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jun-2020 20:59:32
Status
New
Announcement Reference
SG200605XMETFHD8
Submitted By (Co./ Ind. Name)
Hooi Yu Koh
Designation
Executive Chairman and CEO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Circular - Change of Constitution
2) Notice of EGM - Change of Constitution
3) Proxy Form EGM - Change of Constitution
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
29/06/2020 11:00:00
Response Deadline Date
26/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Monday, 29 June 2020 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements

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29/06/2020 19:58:24