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: 23-Aug-2022 17:19:47
Status: Replacement
Announcement Reference: SG220729XMET2QS6
Submitted By (Co./ Ind. Name): Heng Michelle Fiona / Lim Guek Hong
Designation: Company Secretaries
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the Company s Extraordinary General Meeting held on 22 August 2022.

Event Dates

Meeting Date and Time: 22/08/2022 09:30:00
Response Deadline Date: 19/08/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting ("EGM") of the Company will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

KHH-Minutes of EGM_FINAL.pdf

Total size =282K

Related Announcements

Related Announcements: 22/08/2022 17:24:57
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