Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEONG HONG HOLDINGS LIMITED
Security: KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Mar-2022 08:02:33
Status: New
Announcement Reference: SG220303MEETQHQX
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files for: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Announcement on participation in the Annual General Meeting by electronic means.

Event Dates

Meeting Date and Time: 25/03/2022 10:30:00
Response Deadline Date: 22/03/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Fourteenth Annual General Meeting of the Company will be convened and held by electronic means on Friday, 25 March 2022 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

1. KHH-Notice of AGM_Final.pdf

2. KHH-Proxy Form_Final.pdf

3. KHH-Ann on Participation at AGM_Final.pdf

Total size =3513K

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