REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KHONG GUAN LIMITED
Security
KHONG GUAN LIMITED - SG1E13001268 - K03

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Feb-2024 17:29:03
Status
Replacement
Announcement Reference
SG240202XMET8EMM
Submitted By (Co./ Ind. Name)
Chew Kian Boon Daniel
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:-
1. Circular to Shareholders dated 5 February 2024;
2. Notice of Extraordinary General Meeting dated 5 February 2024; and
3. Proxy Form
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 21 February 2024

Event Dates

Meeting Date and Time
21/02/2024 11:00:00
Response Deadline Date
19/02/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 MacTaggart Road #04-01, Khong Guan Building, Singapore 368078

Attachments

1. KGL - Circular dated 5 Feb 2024.pdf
2. KGL - Notice of EGM dated 5 Feb 2024.pdf
3. KGL - EGM Proxy Form.pdf
KGL - EGM Results.pdf
Total size =960K

Related Announcements

Related Announcements

02/02/2024 18:06:41