REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KIM HENG LTD.
Security: KIM HENG LTD. - SG2G57000009 - 5G2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 18:52:31
Status: Replacement
Announcement Reference: SG240411MEET98E5
Submitted By (Co./ Ind. Name): Tan Keng Siong Thomas
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Proposed Share Buyback Mandate
Additional Text	Please refer to the document attached for the results of Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2024 09:30:00
Response Deadline Date: 24/04/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, 48 Boon Lay Way, Level 3 Rose Room, Singapore 609961

Attachments

KHL - Notice of AGM FY2023.pdf

KHL - Proxy Form AGM FY2023.pdf

KHL - Share Buyback Mandate FY2023.pdf

KHL - Results of AGM 2024_final.pdf

Total size =737K

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