REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Security
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 09:05:49
Status
Replacement
Announcement Reference
SG210409MEETKH2W
Submitted By (Co./ Ind. Name)
Josephine Goh
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting (AGM) of the Company will be held by way of electronic means on Wednesday, 28 April 2021 at 5.30 p.m. and shareholders will not be able to attend the AGM in person.
Additional Text
For more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means, please refer to the attached (1) Notice of AGM; and (2) Proxy Form.
Event Dates
Meeting Date and Time
28/04/2021 17:30:00
Response Deadline Date
25/04/2021 17:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Attachments
UOBKHHL Notice of AGM 2021.pdf
UOBKHHL Proxy Form 2021.pdf
Total size =184K
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