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
27-Apr-2021 18:09:46
Status
Replacement
Announcement Reference
SG210411MEETR1L8
Submitted By (Co./ Ind. Name)
Chua Meng Hua
Designation
Managing Director and Chief Executive Officer
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.
Additional Text
Please see attached Results of Annual General Meeting held on 27 April 2021.
Event Dates
Meeting Date and Time
27/04/2021 11:00:00
Response Deadline Date
25/04/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of Electronic Means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
ResultsofAGM.pdf
Total size =705K
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11/04/2021 10:21:52