REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOYO INTERNATIONAL LIMITED
Security
KOYO INTERNATIONAL LIMITED - SG1X69942156 - 5OC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2023 22:46:30
Status
Replacement
Announcement Reference
SG230410MEETPXTB
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 25 April 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Charmian Lim (Tel: (65) 6232 3210), at 1 Robinson Road, #21- 00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
25/04/2023 15:00:00
Response Deadline Date
22/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLifelong Learning Institute, Room 01-02 at 11 Eunos Road 8, Singapore 408601

Attachments

Koyo_International_Notice of AGM.pdf
Koyo_International_Proxy Form.pdf
Koyo Announcement - Draft Results of AGM FY2022.pdf
Total size =1001K

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10/04/2023 22:45:49