Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Sep-2020 16:46:55
Status
New
Announcement Reference
SG200913MEETVR5I
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of the Annual General Meeting
2) Proxy Form
3) Appendix to the Notice of Annual General Meeting in relation to the proposed renewal of share purchase mandate
4) Appendix to the Notice of Annual General Meeting in relation to the proposed change of auditors

Event Dates

Meeting Date and Time
29/09/2020 10:00:00
Response Deadline Date
27/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of electronic means on Tuesday, 29 September 2020 at 10:00am (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Related Announcements

Related Announcements

29/09/2020 17:37:59