REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Security
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jun-2025 17:34:23
Status
Replacement
Announcement Reference
SG250603XMETEGWI
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona / Lim Guek Hong
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Extraordinary General Meeting;
2. Proxy Form;
3. Circular to Shareholders; and
3. Request Form.
Additional Text
Please refer to the attached announcement for the results of the Company's Extraordinary General Meeting held on 18 June 2025.
Event Dates
Meeting Date and Time
18/06/2025 10:30:00
Response Deadline Date
15/06/2025 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting of the Company will be held at Banquet Hall, Sembawang Country Club, 249 Sembawang Road, Singapore 758352 on 18 June 2025 at 10:30 a.m.
Attachments
KHH Ann-ResolutionsPassed at EGM-18 Jun 2025_Final.pdf
Total size =142K
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03/06/2025 07:16:53