REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BENG KUANG MARINE LIMITED
Security: BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 19:24:24
Status: Replacement
Announcement Reference: SG260330MEETFVF3
Submitted By (Co./ Ind. Name): Chua Beng Yong
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the Annual General Meeting held on 15 April 2026.

Event Dates

Meeting Date and Time: 15/04/2026 15:00:00
Response Deadline Date: 12/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Venture Drive #09-22, Vision Exchange, Singapore 608526

Attachments

Notice of AGM.pdf

AGM Proxy Form.pdf

BKM - Results of AGM - 15 April 2026.pdf

Total size =869K

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