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 Text	Please 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 Venue	Devan 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

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