REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
Security
CHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Aug-2020 20:46:21
Status
Replacement
Announcement Reference
SG200805XMET5EV5
Submitted By (Co./ Ind. Name)
Cai Kaoqun
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents:-
1) EGM Circular;
2) Notice of Extraordinary General Meeting; and
3) Sponsor Statement
Additional Text
27 August 2020 - please find attached the results of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
27/08/2020 10:30:00
Response Deadline Date
25/08/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Due to Covid-19 restriction orders in Singapore, the Extraordinary General Meeting was held by way of electronic means.
Attachments
China Kunda FY2020 EGM Circular.pdf
China Kunda Notice of EGM.pdf
China Kunda - sponsor statement.pdf
China Kunda - FY2020 EGM Results.pdf
Total size =484K
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