REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KOP LIMITED
Security
KOP LIMITED - SG2G85000005 - 5I1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2020 17:27:14
Status
Replacement
Announcement Reference
SG201012MEETW7JZ
Submitted By (Co./ Ind. Name)
Ong Chih Ching
Designation
Executive Chairman and Executive Director
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the followings documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Announcement on Alternative Arrangement of AGM
2. Notice of AGM
3. Proxy Form
Additional TextPlease refer to the attached results of the AGM held on 28 October 2020 by way of electronics means.

Event Dates

Meeting Date and Time
28/10/2020 14:00:00
Response Deadline Date
25/10/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via http://agm.conveneagm.com/koplimited

Attachments

KOPL -Alternative Meeting Arrangement for AGM.pdf
KOP FY2020 Notice of AGM.pdf
KOP FY2020 Proxy Form.pdf
KOPL - Annt - Results of AGM FY2020.pdf
Total size =598K

Related Announcements

Related Announcements

12/10/2020 18:53:32