Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED
Security
KIMLY LIMITED - SG1DF1000008 - 1D0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jan-2022 00:04:14
Status
New
Announcement Reference
SG220111MEETK0CC
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the (i) Notice of Annual General Meeting ("AGM"); (ii) Proxy Form; and (iii) Appendix to Annual Report dated 11 January 2022.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/01/2022 15:00:00
Response Deadline Date
23/01/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

Related Announcements

Related Announcements

26/01/2022 19:55:09