REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KSH HOLDINGS LIMITED
Security
KSH HOLDINGS LIMITED - SG1W44939146 - ER0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2021 17:27:25
Status
Replacement
Announcement Reference
SG210715MEETYXAU
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following:

1. Notice of Annual General Meeting;

2. Proxy Form for Annual General Meeting;

3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 30 July 2021; and

4. Results of the Annual General Meeting.

Event Dates

Meeting Date and Time
30/07/2021 09:30:00
Response Deadline Date
28/07/2021 09:30:00

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 allowed to attend the Annual General Meeting in person.

Attachments

Notice Of 15th Annual General Meeting on 30 July 2021.pdf
Proxy Form For 15th Annual General Meeting on 30 July 2021.pdf
Important Notice to Shareholders.pdf
KSH Announcement 30 Jul 2021 - KSH AGM 2021 Results.pdf
Total size =1300K

Related Announcements

Related Announcements

15/07/2021 08:37:10