REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UOB-KAY HIAN HOLDINGS LIMITED
Security: UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2016 18:35:25
Status: Replacement
Announcement Reference: SG160408MEETWEZO
Submitted By (Co./ Ind. Name): Mdm Chung Boon Cheow
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions passed at Annual General Meeting held on 27 April 2016.

Event Dates

Meeting Date and Time: 27/04/2016 17:30:00
Response Deadline Date: 25/04/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 8 Anthony Road, Singapore 229957

Attachments

Notice of AGM 08042016.pdf

Resolutions Passed at AGM 2016.pdf

Total size =165K

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