Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED
Security
KIMLY LIMITED - SG1DF1000008 - 1D0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jan-2023 00:01:14
Status
New
Announcement Reference
SG230102MEETMQDX
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the (i) Notice of Annual General Meeting ("AGM"); (ii) Proxy Form; and (iii) Appendix to Annual Report dated 3 January 2023.
Additional Text1. Shareholders who wish to watch or listen to the "live" webcast must pre-register no later than 3.00 p.m. on 15 January 2023.
Additional Text2. Shareholders who wish to submit their questions ahead of the AGM relating to the resolutions to be tabled for approval at the AGM, must submit no later than 3.00 p.m. on 11 January 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
18/01/2023 15:00:00
Response Deadline Date
15/01/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

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18/01/2023 19:39:48