REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Security
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2021 17:41:37
Status
Replacement
Announcement Reference
SG210407MEET6BY5
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the files attached:

(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Announcement of information on Annual General Meeting to be held on 29 April 2021.
Additional TextPlease refer to the file attached for the presentation slides of the Eighteenth Annual General Meeting to be held on 29 April 2021 at 10.00 am.
Additional TextPlease refer to the file attached for the poll results of the Eighteenth Annual General Meeting held on 29 April 2021 at 10.00 am.

Event Dates

Meeting Date and Time
29/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Kingsmen18thAGMPresentation.pdf
KingsmenNoticeof18thAGM.pdf
Kingsmen18thAGMProxyForm.pdf
KingsmenInformationon18thAGM.pdf
Kingsmen18thAGMResults.pdf
Total size =4773K

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