REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIM HENG OFFSHORE & MARINE HOLDINGS LIMITED
Security
KIMHENG OFFSHORE&MARINE HLDLTD - SG2G57000009 - 5G2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2021 17:29:06
Status
Replacement
Announcement Reference
SG210408MEET60H0
Submitted By (Co./ Ind. Name)
Tan Keng Siong Thomas
Designation
Executive Chairman & CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ( AGM ) will be held by way of electronic means and shareholders of the company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholder of the Company to participate in the AGM by way of electronic means:
1. AGM Live Webcast Procedures
2. Notice of AGM
3. Proxy Form for AGM
4. Proposed Share Buyback Mandate
Additional TextPlease refer to the document attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time
23/04/2021 09:30:00
Response Deadline Date
21/04/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company ( AGM ) will be held by way of electronic means.

Attachments

KHOMH - AGM Live Webcast Procedures.pdf
KHOMH - Notice of AGM FY 2020.pdf
KHOMH - Proxy Form for AGM FY 2020.pdf
KHOMH - Proposed Share Buyback Mandate.pdf
KHOMH - Results of AGM 2021.pdf
Total size =2448K

Related Announcements

Related Announcements

08/04/2021 18:09:33