Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KSH HOLDINGS LIMITED
Security
KSH HOLDINGS LIMITED - SG1W44939146 - ER0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jul-2022 08:01:33
Status
New
Announcement Reference
SG220714MEETBL45
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following:

1. Notice of Annual General Meeting;

2. Proxy Form for Annual General Meeting; and

3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 July 2022.

Event Dates

Meeting Date and Time
29/07/2022 09:30:00
Response Deadline Date
27/07/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Notice of 16th Annual General Meeting on 29 July 2022.pdf
Proxy Form for 16th Annual General Meeting on 29 July 2022.pdf
Important Notice to Shareholders.pdf
Total size =555K

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29/07/2022 20:00:13