Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Security
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Jul-2026 07:26:38
Status
New
Announcement Reference
SG260723XMET2AH9
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting, Proxy Form and Notification and Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
18/08/2026 10:00:00
Response Deadline Date
15/08/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDunearn Ballroom III, Level 1, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

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18/08/2026 17:59:54