REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Security
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2026 17:24:06
Status
Replacement
Announcement Reference
SG260414MEETMD2G
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the files attached:

(i) Notice of Annual General Meeting; and
(ii) Proxy Form
Additional TextPlease refer to the file attached for the presentation slides of the Twenty-Third Annual General Meeting to be held on 30 April 2026 at 10:00 a.m.
Additional TextPlease refer to the file attached for the poll results of the Twenty-Third Annual General Meeting held on 30 April 2026 at 10:00 a.m.

Event Dates

Meeting Date and Time
30/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Changi Business Park Central 2
The Kingsmen Experience
Singapore 486032

Attachments

KingsmenNoticeof23rdAGM.pdf
Kingsmen23rdAGMProxyForm.pdf
Kingsmen23rdAGMPresentation.pdf
Kingsmen23rdAGMResults.pdf
Total size =3539K

Related Announcements

Related Announcements

30/04/2026 05:55:09
14/04/2026 05:47:50