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

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