Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Security
KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 18:16:35
Status
New
Announcement Reference
SG220414MEETSOPJ
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting (Please refer to attached.)
Additional TextProxy form (Please refer to attached.)
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited.
Additional TextIt has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Event Dates

Meeting Date and Time
29/04/2022 02:00:00
Response Deadline Date
26/04/2022 02:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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29/04/2022 17:22:38