Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KING WAN CORPORATION LIMITED
Security: KING WAN CORPORATION LIMITED - SG1J32888328 - 554

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jul-2025 17:42:10
Status: New
Announcement Reference: SG250715XMETK3XP
Submitted By (Co./ Ind. Name): CHUA ENG ENG
Designation: MANAGING DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the Extraordinary General Meeting 2) Proxy Form 3) Circular to the Notice of Extraordinary General Meeting in relation to the acquisition of property 4) Request Form

Event Dates

Meeting Date and Time: 31/07/2025 11:00:00
Response Deadline Date: 28/07/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Sungei Kadut Loop Singapore 729455 Note: Transport arrangement has been made for the shareholders at the bus stop in front of Yew Tee MRT Station. Transport will leave promptly at 9:40am.

Attachments

King Wan_Notice of EGM 2025.pdf

King Wan_Proxy Form EGM 2025.pdf

King Wan_Circular to the Notice of EGM 2025_Acquisition of property.pdf

King Wan_Request Form EGM 2025.pdf

Total size =10241K

Related Announcements

Related Announcements: 31/07/2025 17:45:04