Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Security
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2022 07:20:35
Status
New
Announcement Reference
SG220408MEET4CGG
Submitted By (Co./ Ind. Name)
Josephine Goh
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting (AGM) of the Company will be held by way of electronic means on Thursday, 28 April 2022 at 5.30 p.m. and shareholders will not be able to attend the AGM in person.
Additional Text
For more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means, please refer to the attached (1) Notice of AGM; and (2) Proxy Form.
Event Dates
Meeting Date and Time
28/04/2022 17:30:00
Response Deadline Date
25/04/2022 17:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Attachments
UOBKHHL Notice of AGM 08042022.pdf
UOBKHHL Proxy Form for AGM 2022.pdf
Total size =133K
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28/04/2022 18:26:45