REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BENG KUANG MARINE LIMITED
Security
BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:54:59
Status
Replacement
Announcement Reference
SG200408MEETDYAZ
Submitted By (Co./ Ind. Name)
Chua Meng Hua
Designation
Managing Director and Chief Executive Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
Please refer to the attached announcement "Annual General Meeting To Be Conducted Via Webcast on 29 June 2020" and the Revised Proxy Form.
Additional Text
Please see attached Results of Annual General Meeting held on 29 June 2020.
Event Dates
Meeting Date and Time
29/06/2020 11:00:00
Response Deadline Date
27/06/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Notice of AGM.pdf
VirtualAGM.pdf
RevisedProxyForm.pdf
ResultsofAGM.pdf
Total size =209K
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