REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIM HENG LTD.
Security
KIM HENG LTD. - SG2G57000009 - 5G2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2022 17:42:02
Status
Replacement
Announcement Reference
SG220406MEETTSI9
Submitted By (Co./ Ind. Name)
Tan Keng Siong Thomas
Designation
Executive Chairman & CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholder of the Company to participate in the AGM by way of electronic means:
1. AGM Live Webcast Procedures
2. Notice of AGM
3. Proxy Form for AGM
4. Proposed Share Buyback Mandate
Additional TextPlease refer to the document attached for the results of Annual General Meeting.

Event Dates

Meeting Date and Time
22/04/2022 09:30:00
Response Deadline Date
20/04/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means.

Attachments

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06/04/2022 17:15:57