Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOP LIMITED
Security
KOP LIMITED - SG2G85000005 - 5I1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Sep-2022 23:09:56
Status
New
Announcement Reference
SG220907XMETE9B1
Submitted By (Co./ Ind. Name)
Ong Chih Ching
Designation
Executive Chairman and Executive Director
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the attached Notice of EGM, Proxy Form and Circular for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Khong Choun Mun, Registered Professional, at 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
23/09/2022 15:00:00
Response Deadline Date
20/09/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://conveneagm.com/sg/koplimited2022

Attachments

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23/09/2022 20:22:50