REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIM HENG LTD.
Security
KIM HENG LTD. - SG2G57000009 - 5G2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2025 17:33:56
Status
Replacement
Announcement Reference
SG250411MEET1ZJE
Submitted By (Co./ Ind. Name)
Tan Keng Siong Thomas
Designation
Executive Chairman & CEO
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
3. Proposed Share Buyback Mandate
Additional TextPlease refer to the document attached for the results of Annual General Meeting.

Event Dates

Meeting Date and Time
28/04/2025 09:30:00
Response Deadline Date
26/04/2025 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Chevrons, 48 Boon Lay Way, Level 3 Rose Room, Singapore 609961

Attachments

KHL - Notice of AGM FY2024.pdf
KHL - Proxy Form FY2024.pdf
KHL - Renewal of Share Buyback Mandate FY2024.pdf
KHL - Results of AGM 2025.pdf
Total size =589K

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11/04/2025 17:36:21