Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KINGSMEN CREATIVES LTD.
Security: KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 05:47:50
Status: New
Announcement Reference: SG260414MEETMD2G
Submitted By (Co./ Ind. Name): Soh Siak Poh Benedict
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: (i) Notice of Annual General Meeting; and (ii) Proxy Form

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Changi Business Park Central 2 The Kingsmen Experience Singapore 486032

Attachments

KingsmenNoticeof23rdAGM.pdf

Kingsmen23rdAGMProxyForm.pdf

Total size =315K