Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KOON HOLDINGS LIMITED
Security
KOON HOLDINGS LIMITED - SG1O23911876 - 5DL
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-May-2020 12:19:25
Status
New
Announcement Reference
SG200526MEET62OT
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached for the following:
1. Notice of Annual General Meeting; and
2.Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 17 June 2020.
Event Dates
Meeting Date and Time
17/06/2020 14:00:00
Response Deadline Date
15/06/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Due to the COVID-19 outbreak in Singapore, the Annual General Meeting ("AGM") will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.
Attachments
KOON - Notice of AGM.pdf
Koon Announcement - Notice to SH on AGM.pdf
Total size =237K
Related Announcements
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18/06/2020 08:00:25