Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BENG KUANG MARINE LIMITED
Security: BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Apr-2025 19:06:48
Status: New
Announcement Reference: SG250403XMET42NK
Submitted By (Co./ Ind. Name): Chua Beng Yong
Designation: Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents:- 1. Circular to Shareholders dated 4 April 2025 2. Notice of Extraordinary General Meeting 3. Proxy Form 4. Request Form for Circular

Event Dates

Meeting Date and Time: 21/04/2025 16:00:00
Response Deadline Date: 18/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Venture Drive #09-22, Vision Exchange, Singapore 608526

Attachments

EGM Circular.pdf

Notice of EGM.pdf

EGM Proxy Form.pdf

EGM Request Form.pdf

Total size =570K

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