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
31-Jul-2023 17:39:13
Status
Replacement
Announcement Reference
SG230713MEETTIWC
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1) Notice of the Annual General Meeting
2) Proxy Form
3) Letter to the Shareholders
Additional Text
Results of Annual General Meeting (AGM)
The Results of the AGM are attached for information.
Event Dates
Meeting Date and Time
31/07/2023 10:00:00
Response Deadline Date
28/07/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
8 Sungei Kadut Loop Singapore 729455
Note: Transport arrangement has been made for the shareholders at the bus stop in front of Yew Tee MRT Station. Transport will leave promptly at 9:40am.
Attachments
King Wan_Notice of AGM 2023.pdf
King Wan_Proxy Form 2023.pdf
King Wan_Letter to Shareholders 2023.pdf
King Wan_All resos passed at FY2023 AGM.pdf
Total size =501K
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