Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIM HENG LTD.
Security
KIM HENG LTD. - SG2G57000009 - 5G2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 21:22:55
Status
New
Announcement Reference
SG260413MEET8NI4
Submitted By (Co./ Ind. Name)
Tan Keng Siong Thomas
Designation
Executive Chairman & CEO
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
3. Proposed Share Buyback Mandate
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Bernard Lim (Tel: (65) 6232 3232) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/04/2026 09:30:00
Response Deadline Date
25/04/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGenting Hotel Jurong, Genting 3, Level 1, 2 Town Hall Link, Singapore 608516

Attachments