REPL::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: 25-Apr-2025 20:11:05
Status: Replacement
Announcement Reference: SG250409MEETMON8
Submitted By (Co./ Ind. Name): Cheok Hui Yee
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting ("AGM") held on 25 April 2025.

Event Dates

Meeting Date and Time: 25/04/2025 17:30:00
Response Deadline Date: 22/04/2025 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 8 Anthony Road, Singapore 229957

Attachments

UOBKHHL Notice of AGM 10042025.pdf

UOBKHHL Proxy Form for AGM 2025.pdf

Results of AGM.pdf

Total size =149K

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