REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KOON HOLDINGS LIMITED
Security: KOON HOLDINGS LIMITED - SG1O23911876 - 5DL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-May-2021 12:29:08
Status: Replacement
Announcement Reference: SG210420XMETSYBN
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for details.

Event Dates

Meeting Date and Time: 05/05/2021 10:00:00
Response Deadline Date: 03/05/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Due to the COVID-19 outbreak in Singapore, the Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

KHL - Notice of EGM.pdf

KHL -CDI Proxy Form.pdf

KHL - Proxy Form.pdf

KHL - EGM results 5 May 2021.pdf

Total size =557K

Related Announcements

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