Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KOH BROTHERS GROUP LIMITED
Security: KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jun-2020 20:13:57
Status: New
Announcement Reference: SG200605MEETCKRA
Submitted By (Co./ Ind. Name): Koh Keng Siang
Designation: Managing Director & Group CEO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 25/06/2020 16:00:00
Response Deadline Date: 22/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be convened and held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

1.KBGL-Announcement_on_AGM_for_FY2019.pdf

2.KBGL-Notice_of_AGM_for_FY2019.pdf

3.KBGL-Appendix_to_Shareholders_for_FY2019.pdf

4.KBGL-Proxy_Form_for_FY2019.pdf

Total size =940K

Related Announcements

Related Announcements: 25/06/2020 18:57:47