REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KING WAN CORPORATION LIMITED
Security: KING WAN CORPORATION LIMITED - SG1J32888328 - 554

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Jul-2025 17:41:41
Status: Replacement
Announcement Reference: SG250715MEETZJ9L
Submitted By (Co./ Ind. Name): CHUA ENG ENG
Designation: MANAGING DIRECTOR
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the Annual General Meeting 2) Proxy Form 3) Circular to the Notice of Annual General Meeting in relation to the proposed renewal of share purchase mandate 4) Request Form
Additional Text	Results of Annual General Meeting (AGM) The Results of the AGM are attached for information.

Event Dates

Meeting Date and Time: 31/07/2025 10:00:00
Response Deadline Date: 28/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Sungei Kadut Loop Singapore 729455 Note: Transport arrangement has been made for the shareholders at the bus stop in front of Yew Tee MRT Station. Transport will leave promptly at 9:40am.

Attachments

King Wan_Notice of AGM 2025.pdf

King Wan_Proxy Form AGM 2025.pdf

King Wan_Circular to the Notice of AGM 2025_Renewal of share purchase mandate.pdf

King Wan_Request Form AGM 2025.pdf

King Wan_All resos passed at FY2025 AGM.pdf

Total size =490K

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