REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KINGSMEN CREATIVES LTD.
Security: KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2025 06:10:00
Status: Replacement
Announcement Reference: SG250414MEETKEZR
Submitted By (Co./ Ind. Name): Soh Siak Poh Benedict
Designation: Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: (i) Notice of Annual General Meeting; and (ii) Proxy Form
Additional Text	Please refer to the file attached for the presentation slides of the Twenty-Second Annual General Meeting to be held on 30 April 2025 at 10:00 a.m.

Event Dates

Meeting Date and Time: 30/04/2025 10:00:00
Response Deadline Date: 27/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Changi Business Park Central 2 The Kingsmen Experience Singapore 486032

Attachments

KingsmenNoticeof22ndAGM.pdf

Kingsmen22ndAGMProxyForm.pdf

KIngsmen22ndAGMPresentation.pdf

Total size =3361K

Related Announcements

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