REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIN GLOBAL LIMITED
Security
KIN GLOBAL LIMITED - SGXE84077846 - KIN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-May-2026 18:57:54
Status
Replacement
Announcement Reference
SG260513MEET71P1
Submitted By (Co./ Ind. Name)
Vincent Chai
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 28 May 2026 and Presentation Slides.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports.
Additional TextThe contact person for the Sponsor is Ms Audrey Mok (Telephone: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/05/2026 14:00:00
Response Deadline Date
25/05/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Attachments

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13/05/2026 07:36:17