Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KTMG LIMITED
Security: KTMG LIMITED - SGXE61141383 - XCF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2022 17:51:33
Status: New
Announcement Reference: SG220406XMETG5FC
Submitted By (Co./ Ind. Name): Lim Vhe Kai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting (EGM) 2. Proxy Form 3. Circular in relation to the proposed adoption of the new constitution of the Company

Event Dates

Meeting Date and Time: 28/04/2022 10:30:00
Response Deadline Date: 26/04/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

KTMG_Notice_of_EGM_Adoption_of_New_Constitution.pdf

KTMG_Proxy_Form_of_EGM_Adoption_of_New_Constitution.pdf

KTMG_Circular_Adoption_of_New_Constitution.pdf

Total size =1246K

Related Announcements

Related Announcements: 28/04/2022 18:29:49