REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Sep-2020 17:37:59
Status
Replacement
Announcement Reference
SG200913MEETVR5I
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of the Annual General Meeting
2) Proxy Form
3) Appendix to the Notice of Annual General Meeting in relation to the proposed renewal of share purchase mandate
4) Appendix to the Notice of Annual General Meeting in relation to the proposed change of auditors
Additional Text
Results of Annual General Meeting (AGM)
The Results of the AGM are attached for information
Event Dates
Meeting Date and Time
29/09/2020 10:00:00
Response Deadline Date
27/09/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be held by way of electronic means on Tuesday, 29 September 2020 at 10:00am (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
King Wan_Notice of AGM.pdf
King Wan_Proxy Form.pdf
King Wan_Appendix to the Notice of AGM_Renewal of share purchase mandate.pdf
King Wan_Appendix to the Notice of AGM_Change of Auditors.pdf
King Wan_AGM Results_FY2020.pdf
Total size =542K
Related Announcements
Related Announcements
13/09/2020 16:46:55