REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UOB-KAY HIAN HOLDINGS LIMITED
Security: UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2018 18:56:14
Status: Replacement
Announcement Reference: SG180402MEET6NT6
Submitted By (Co./ Ind. Name): Mdm Chung Boon Cheow
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions passed at Annual General Meeting held on 24 April 2018.

Event Dates

Meeting Date and Time: 24/04/2018 17:30:00
Response Deadline Date: 21/04/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 8 Anthony Road, Singapore 229957

Attachments

UOBKHHL-Notice of AGM.pdf

Resolutions Passed at AGM 24Apr2018.pdf

Total size =190K

Related Announcements

Related Announcements: 02/04/2018 08:41:39