REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Security
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Mar-2026 17:46:04
Status
Replacement
Announcement Reference
SG260316MEETE7IY
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form.
Additional TextPlease refer to the attached announcement for the results of the Company's Eighteenth Annual
General Meeting held on 31 March 2026.

Event Dates

Meeting Date and Time
31/03/2026 10:30:00
Response Deadline Date
28/03/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Eighteenth Annual General Meeting of the Company will be
held at Banquet Hall, Sembawang Country Club, 249 Sembawang
Road, Singapore 758352 on Tuesday, 31 March 2026 at 10.30 a.m.

Attachments

Results of AGM 2026.pdf
Total size =170K

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16/03/2026 06:43:56