REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED - SG1DF1000008 - 1D0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Jan-2020 23:09:14
Announcement Reference
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Company Secretary
Financial Year End

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the (1) Resolutions Passed at Annual General Meeting ("AGM"); (2) Retirement of Lead Independent Director and Changes to Composition of Board and Board Committees; and (3) AGM Corporate Presentation Slides.
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 Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and E-mail:

Event Dates

Meeting Date and Time
21/01/2020 14:00:00
Response Deadline Date
18/01/2020 14:00:00

Event Venue(s)

Venue details
Meeting VenueThe Grassroots' Club, 190 Ang Mo Kio Avenue 8, Singapore 568046


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06/01/2020 06:52:42