REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Security
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2024 17:28:43
Status
Replacement
Announcement Reference
SG240412MEET5M2F
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the files attached:

(i) Notice of Annual General Meeting; and
(ii) Proxy Form
Additional TextPlease refer to the file attached for the presentation slides of the Twenty-First Annual General Meeting to be held on 30 April 2024 at 10.00 a.m.
Additional TextPlease refer to the file attached for the poll results of the Twenty-First Annual General Meeting held on 30 April 2024 at 10.00 a.m.

Event Dates

Meeting Date and Time
30/04/2024 10:00:00
Response Deadline Date
27/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Changi Business Park Central 2
The Kingsmen Experience
Singapore 486032

Attachments

KingsmenNoticeof21stAGM.pdf
Kingsmen21stAGMProxyForm.pdf
Kingsmen21stAGMPresentation.pdf
Kingsmen21stAGMResults.pdf
Total size =4143K

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