REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Security
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Mar-2025 17:23:02
Status
Replacement
Announcement Reference
SG250313MEETO7YH
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona/Lim Guek Hong
Designation
Company Secretaries
Financial Year End
30/09/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form.
Additional Text
Please refer to the attached announcement for the results of the Company's Seventeenth Annual General Meeting held on 28 March 2025.
Event Dates
Meeting Date and Time
28/03/2025 10:30:00
Response Deadline Date
25/03/2025 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Seventeenth Annual General Meeting of the Company will be held at Banquet Hall, Sembawang Country Club, 249 Sembawang Road, Singapore 758352 on Friday, 28 March 2025 at 10.30 a.m.
Attachments
KHH Ann_ResolutionsPassed_2025AGM_Final.pdf
Total size =120K
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13/03/2025 07:12:29