Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KHONG GUAN LIMITED
Security
KHONG GUAN LIMITED - SG1E13001268 - K03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Nov-2026 17:34:26
Status
New
Announcement Reference
SG261105MEETMH7A
Submitted By (Co./ Ind. Name)
Chew Kian Boon Daniel
Designation
Executive Director
Financial Year End
31/07/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting ("AGM") dated 6 November 2026;
2. Appendix to the AGM Notice in relation to the proposed renewal of the shareholders' mandate for Interested Person Transactions;
3. Proxy Form; and
4. Request Form

Event Dates

Meeting Date and Time
24/11/2026 11:00:00
Response Deadline Date
22/11/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 MacTaggart Road #04-01, Khong Guan Building, Singapore 368078

Attachments