Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BENG KUANG MARINE LIMITED
Security
BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-May-2026 07:30:21
Status
New
Announcement Reference
SG260511XMETQXVW
Submitted By (Co./ Ind. Name)
Chua Beng Yong
Designation
Executive Chairman
Financial Year End
31/12/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
1. Circular to Shareholders dated 11 May 2026
2. Notice of Extraordinary General Meeting
3. Proxy Form
4. Request Form for Circular

Event Dates

Meeting Date and Time
26/05/2026 15:30:00
Response Deadline Date
23/05/2026 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDevan Nair Institute for Employment and Employability, Level 1, Hall 2, 80 Jurong East Street 21, Singapore 609607

Attachments

EGM Circular.pdf
Notice of EGM.pdf
EGM Proxy Form.pdf
EGM Request Form.pdf
Total size =1151K