REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BENG KUANG MARINE LIMITED
Security: BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Apr-2025 20:20:23
Status: Replacement
Announcement Reference: SG250403XMET42NK
Submitted By (Co./ Ind. Name): Chua Beng Yong
Designation: Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the Extraordinary General Meeting held on 21 April 2025.

Event Dates

Meeting Date and Time: 21/04/2025 16:00:00
Response Deadline Date: 18/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Venture Drive #09-22, Vision Exchange, Singapore 608526

Attachments

EGM Circular.pdf

Notice of EGM.pdf

EGM Proxy Form.pdf

EGM Request Form.pdf

BKM - Results of EGM - 21 April 2025.pdf

Total size =722K

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