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: 09-Apr-2025 19:02:45
Status: New
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	The Annual General Meeting ("AGM") of the Company will be held only physically on Friday, 25 April 2025 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: 25/04/2025 17:30:00
Response Deadline Date: 22/04/2025 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 10042025.pdf

UOBKHHL Proxy Form for AGM 2025.pdf

Total size =135K

Related Announcements

Related Announcements: 25/04/2025 20:11:05