REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WONG FONG INDUSTRIES LTD
Security: WONG FONG INDUSTRIES LIMITED - SG1DA6000004 - 1A1

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2022 18:23:15
Status: Replacement
Announcement Reference: SG220412XMETVK4M
Submitted By (Co./ Ind. Name): Liew Ah Kuie
Designation: Co-Founder and Group Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Instructions to shareholders for EGM to be held by electronic means; 3. Circular to shareholders; and 4. Proxy Form.
Additional Text	Updated on 28 April 2022 - Please refer to the attached EGM Results.

Event Dates

Meeting Date and Time: 28/04/2022 10:10:00
Response Deadline Date: 25/04/2022 10:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means,

Attachments

WFIL - Notice of EGM FINAL.pdf

Announcement_Letter of instruction - WF FY2021 EGM FINAL.pdf

WFIL - SBB Circular Clean.pdf

WFIL - Proxy Form.pdf

WF_Results of EGM_v1.pdf

Total size =1143K

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