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: 08-Apr-2024 20:20:22
Status: New
Announcement Reference: SG240408MEETP4M2
Submitted By (Co./ Ind. Name): UOB-Kay Hian Holdings Limited
Designation: Managing Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting (AGM) of the Company will be held only physically on Thursday, 25 April 2024 at 5.30 p.m..
Additional Text	For more information for shareholders to participate in the AGM, please refer to the attached AGM documents consisting of Notice of AGM and Proxy Form.

Event Dates

Meeting Date and Time: 25/04/2024 17:30:00
Response Deadline Date: 22/04/2024 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held only physically at the Auditorium, 8 Anthony Road, Singapore 229957

Attachments

UOBKHHL Notice of AGM 09042024.pdf

UOBKHHL Proxy Form for AGM 2024.pdf

Total size =124K

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