Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jun-2025 07:16:53
Status: New
Announcement Reference: SG250603XMETEGWI
Submitted By (Co./ Ind. Name): Heng Michelle Fiona / Lim Guek Hong
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting; 2. Proxy Form; 3. Circular to Shareholders; and 3. Request Form.

Event Dates

Meeting Date and Time: 18/06/2025 10:30:00
Response Deadline Date: 15/06/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be held at Banquet Hall, Sembawang Country Club, 249 Sembawang Road, Singapore 758352 on 18 June 2025 at 10:30 a.m.

Attachments

KHH_Notice of EGM.pdf

KHH_Proxy Form.pdf

KHH_Circular to Shareholders.pdf

KHH_Request Form.pdf

Total size =291K

Related Announcements

Related Announcements: 18/06/2025 17:34:23