General Announcement::Minutes of Annual General Meeting held on 31 July 2025

Issuer & Securities

Issuer/ Manager
KSH HOLDINGS LIMITED
Securities
KSH HOLDINGS LIMITED - SG1W44939146 - ER0
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Aug-2025 17:43:40
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 31 July 2025
Announcement Reference
SG250829OTHR67F0
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's Announcement made on 16 July 2025 (Announcement Reference No. SG250716MEET4OZU) in relation to the Annual General Meeting of the Company held on 31 July 2025.

The Minutes of the Annual General Meeting are attached.

Attachments

KSH Announcement 29 Aug 2025 - Minutes of AGM FY2025.pdf
Total size =193K