Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2022 17:36:30
Status
New
Announcement Reference
SG220713MEET7FI5
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of the Annual General Meeting
2) Proxy Form
3) Circular to the Notice of Annual General Meeting in relation to the proposed renewal of share purchase mandate
Event Dates
Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be held by way electronic means on Friday, 29 July 2022 at 10:00am (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
King Wan_FY2022 Notice of AGM.pdf
King Wan_FY2022 Proxy Form.pdf
King Wan_FY2022 Circular to the Notice of AGM_Renewal of share purchase mandate.pdf
Total size =234K
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29/07/2022 17:37:48