REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KHONG GUAN LIMITED
Security: KHONG GUAN LIMITED - SG1E13001268 - K03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Nov-2020 14:15:42
Status: Replacement
Announcement Reference: SG201111MEET5IIL
Submitted By (Co./ Ind. Name): Koe Eng Chuan
Designation: Company Secretary
Financial Year End: 31/07/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 27/11/2020 11:00:00
Response Deadline Date: 25/11/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

KGL Notic of AGM.pdf

KGL Proxy Form.pdf

KGL Impt Notice to Shareholders.pdf

KGL Results of AGM 27 Nov 2020.pdf

Total size =450K

Related Announcements

Related Announcements: 11/11/2020 17:04:17