REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UOB-KAY HIAN HOLDINGS LIMITED
Security: UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2020 09:17:06
Status: Replacement
Announcement Reference: SG200409MEETL94V
Submitted By (Co./ Ind. Name): Josephine Goh
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2020 17:30:00
Response Deadline Date: 26/04/2020 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by electronic means so shareholders will not be able to attend the Annual General Meeting in person.

Attachments

UOBKHHL-Participation at AGM 2020 via electronic means.pdf

UOBKHHL-Notice of AGM 2020.pdf

UOBKHHL-Ltr to SHsRequestQuestions Form.pdf

Total size =210K

Related Announcements

Related Announcements: 28/04/2020 19:17:22
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