Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED
Security
KIMLY LIMITED - SG1DF1000008 - 1D0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Jan-2024 00:50:50
Status
New
Announcement Reference
SG240109MEETIFFD
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Designation
Company Secretary
Financial Year End
30/09/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the (i) Notice of Annual General Meeting ("AGM"); (ii) Proxy Form; (iii) Notification and Request Form; and (iv) Appendix to Annual Report dated 9 January 2024.
Additional TextShareholders who wish to submit their questions ahead of the AGM relating to the resolutions to be tabled for approval at the AGM, must submit no later than 3.00 p.m. on 17 January 2024.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
24/01/2024 15:00:00
Response Deadline Date
21/01/2024 15:00:00

Event Venue(s)

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

Attachments

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