REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Mar-2021 18:47:46
Status
Replacement
Announcement Reference
SG210308XMETVMMI
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of the Extraordinary General Meeting
2) Proxy Form
3) Circular to the Shareholders
Additional Text
Results of Extraordinary General Meeting (EGM)
The Results of the EGM is attached for information.
Event Dates
Meeting Date and Time
31/03/2021 10:00:00
Response Deadline Date
29/03/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting of the Company will be held by way of electronic means on Wednesday, 31 March 2021 at 10:00am (Singapore time). Shareholders will not be able to attend
the Extraordinary General Meeting in person.
Attachments
King Wan_Notice of EGM.pdf
King Wan_EGM Proxy Form.pdf
King Wan_Circular_Circular to the notice of EGM_Proposed Adoption of New Constitution.pdf
King Wan_EGM Results_Final_310321.pdf
Total size =2329K
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08/03/2021 17:59:30