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
28-Apr-2022 06:59:57
Status
Replacement
Announcement Reference
SG220406MEETKZZE
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2021

Event Narrative

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

(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Announcement of information on Annual General Meeting to be held on 28 April 2022.
Additional TextPlease refer to the file attached for the responses to relevant and substantial questions submitted by shareholders of the Company relating to resolutions to be tabled for approval at the Nineteenth Annual General Meeting to be held on 28 April 2022 at 10:00 a.m..
Additional TextPlease refer to the file attached for the presentation slides of the Nineteenth Annual General Meeting to be held on 28 April 2022 at 10.00 a.m..

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

KingsmenNoticeof19thAGM.pdf
Kingsmen19thAGMProxyForm.pdf
KingsmenInformationon19thAGM.pdf
KingsmenResponsestoQuestions19thAGM.pdf
Kingsmen19thAGMPresentation.pdf
Total size =4205K

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