Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED - SG1DF1000008 - 1D0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Jan-2020 06:54:17
Announcement Reference
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
1. Notice of Extraordinary General Meeting dated 6 January 2020; and
Additional Text2. Circular to shareholder dated 6 January 2020 in relation to the proposed diversification of the group's business to include the outlet investment business, the proposed renewal of the share buyback mandate and the proposed renewal of the shareholders' general mandate for interested person transactions.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
21/01/2020 15:00:00
Response Deadline Date
18/01/2020 15:00:00

Event Venue(s)

Venue details
Meeting VenueThe Grassroots' Club, 190 Ang Mo Kio Avenue 8, Singapore 568046


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