REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Security
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-May-2024 20:32:12
Status
Replacement
Announcement Reference
SG240423XMETZ5Q9
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman

Event Narrative

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

(i) Circular;
(ii) Notice of Extraordinary General Meeting; and
(iii) Proxy Form
Additional TextPlease refer to the file attached for the poll results of the Extraordinary General Meeting held on 15 May 2024 at 10.00 a.m.
Additional TextPlease refer to the file attached for the minutes of the Extraordinary General Meeting held on 15 May 2024 at 10.00 a.m..

Event Dates

Meeting Date and Time
15/05/2024 10:00:00
Response Deadline Date
12/05/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Changi Business Park Central 2
The Kingsmen Experience
Singapore 486032

Attachments

KingsmenProposedDisposalOfPropertyCircular.pdf
KingsmenProposedDisposalOfPropertyNoticeOfEGM.pdf
KingsmenProposedDisposalOfPropertyProxyForm.pdf
KingsmenEGMResults.pdf
KingsmenEGMMinutes.pdf
Total size =459K

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