REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOP LIMITED
Security
KOP LIMITED - SG2G85000005 - 5I1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2021 17:34:35
Status
Replacement
Announcement Reference
SG211013MEETHHSA
Submitted By (Co./ Ind. Name)
Ong Chih Ching
Designation
Executive Chairman and Executive Director
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the followings documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Announcement on Alternative Arrangement of AGM
2. Notice of AGM
3. Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Khong Choun Mun, Registered Professional, at 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.
Additional TextPlease refer to the attached results of the AGM held on 29 October 2021 by way of electronic means.

Event Dates

Meeting Date and Time
29/10/2021 14:30:00
Response Deadline Date
26/10/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://conveneagm.sg/koplimited

Attachments

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13/10/2021 19:44:03