Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KOH BROTHERS GROUP LIMITED
Security: KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Aug-2025 07:57:57
Status: New
Announcement Reference: SG250819XMETJAQN
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 04/09/2025 10:00:00
Response Deadline Date: 01/09/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dunearn Ballroom III, Level 1, Raffles Town Club, Plymouth Avenue, Singapore 297753

Attachments

KBG_Notice of EGM.pdf

KBG_Proxy Form.pdf

KBG_Request Form.pdf

Koh Brothers Group Limited Circular dated August 19 2025.pdf

Total size =1478K

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