REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KITCHEN CULTURE HOLDINGS LTD.
Security: KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Jun-2018 17:41:25
Status: Replacement
Announcement Reference: SG180608XMET5BNV
Submitted By (Co./ Ind. Name): Lim Wee Li
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of the Extraordinary General Meeting held on 26 June 2018.

Event Dates

Meeting Date and Time: 26/06/2018 10:00:00
Response Deadline Date: 24/06/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 New Industrial Road, #02-01 KHL Building, Singapore 536211

Attachments

Notice of EGM.pdf

Circular-Proposed Debt Conversion.pdf

KCH - Resolutions Passed At EGM 260618.pdf

Total size =368K

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