REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOH BROTHERS GROUP LIMITED
Security
KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2025 23:01:06
Status
Replacement
Announcement Reference
SG250409MEETPR0M
Submitted By (Co./ Ind. Name)
Koh Keng Siang
Designation
Executive Chairman and Group CEO
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional Text9 April 2025 - Please refer to the following documents for information:
1) Notice of Annual General Meeting;
2) Proxy Form; and
3) Request Form.
Additional Text23 April 2025 - Please refer to the following documents for information:
1) Addendum to Notice of Annual General Meeting dated 9 April 2025; and
2) Supplemental Proxy Form.

Event Dates

Meeting Date and Time
29/04/2025 15:00:00
Response Deadline Date
26/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDunearn Ballroom III, Level 1, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

KBGL - Results of AGM.pdf
KBGL - Corporate Presentation.pdf
KBGL - Resolutions 9 and 10 Presentation.pdf
Total size =6760K

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