Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KHONG GUAN LIMITED
Security
KHONG GUAN LIMITED - SG1E13001268 - K03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Dec-2021 17:32:44
Status
New
Announcement Reference
SG211215MEETZY2V
Submitted By (Co./ Ind. Name)
Chew Kian Boon Daniel
Designation
Executive Director
Financial Year End
31/07/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. AGM Alternative Arrangements

Event Dates

Meeting Date and Time
30/12/2021 11:00:00
Response Deadline Date
28/12/2021 11:00:00

Event Venue(s)

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

Attachments

1. KGL Notice of AGM 2021.pdf
2. KGL Proxy Form 2021.pdf
3. KGL Alternative Arrangements AGM 2021.pdf
Total size =437K

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30/12/2021 17:24:08