REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGBOARD COPPER FOIL HDGS LTD
Security
KINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 18:46:49
Status
Replacement
Announcement Reference
SG190410MEETK947
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Kingboard Copper Foil Holdings Limited wishes to announce that at the AGM of the Company held on Monday, April 29, 2019, all the resolutions set forth in the Notice of AGM dated April 11, 2019 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
29/04/2019 09:30:00
Response Deadline Date
27/04/2019 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Pinnacle Suite, Wangz Business Centre, 7 Temasek Boulevard, The Penthouse, #44-01 Suntec Tower One, Singapore 038987.

Attachments

Results of AGM 29.04.2019.pdf
Total size =76K

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