REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KATRINA GROUP LTD.
Security: KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2025 19:02:25
Status: Replacement
Announcement Reference: SG250409MEETP999
Submitted By (Co./ Ind. Name): Alan Goh Keng Chian
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for details: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form
Additional Text	Please refer to the attached results of the Annual General Meeting held on 25 April 2025

Event Dates

Meeting Date and Time: 25/04/2025 14:30:00
Response Deadline Date: 22/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	160 Robinson Road, #06-01, SBF Center, Singapore 068914 in Seminar Room 2.

Attachments

Katrina - Notice of AGM.pdf

Katrina - Proxy Form.pdf

Katrina - Request Form.pdf

KGL - Results of the AGM held on 25 Apr 2025.pdf

Total size =610K

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