REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UOB-KAY HIAN HOLDINGS LIMITED
Security: UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 21:11:10
Status: Replacement
Announcement Reference: SG230410MEETI5WF
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting ("AGM") held on 27 April 2023.

Event Dates

Meeting Date and Time: 27/04/2023 17:30:00
Response Deadline Date: 24/04/2023 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 8 Anthony Road, Singapore 229957.

Attachments

UOBKHHL_Notice of AGM 11042023.pdf

UOBKHHL_Proxy Form for AGM 2023.pdf

Results of AGM.pdf

Total size =1223K

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