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
30-Nov-2021 22:11:25
Status
New
Announcement Reference
SG211130XMETDVDB
Submitted By (Co./ Ind. Name)
Chua Beng Yong
Designation
Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Extraordinary General Meeting ("EGM"), Proxy Form and Circular to Shareholders dated 1 December 2021.
Event Dates
Meeting Date and Time
16/12/2021 11:00:00
Response Deadline Date
14/12/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person.
Attachments
Circular.pdf
NoticeofEGM.pdf
ProxyForm.pdf
Total size =586K
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16/12/2021 17:46:31