REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KSH HOLDINGS LIMITED
Security: KSH HOLDINGS LIMITED - SG1W44939146 - ER0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Jul-2024 17:52:52
Status: Replacement
Announcement Reference: SG240716MEETOUTO
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 31/07/2024 09:30:00
Response Deadline Date: 29/07/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront, 405 Havelock Road, Singapore 169633 Venus Ballroom I (Level 3)

Attachments

Notice of 18th Annual General Meeting on 31 July 2024.pdf

Proxy Form for 18th Annual General Meeting on 31 July 2024.pdf

KSH Announcement 31 July 2024 - KSH AGM 2024 Results.pdf

Total size =151K

Related Announcements

Related Announcements: 16/07/2024 08:00:54