REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
Security: CHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2025 17:48:29
Status: Replacement
Announcement Reference: SG250715MEETRMPB
Submitted By (Co./ Ind. Name): Cai Kaoqun
Designation: Executive Chairman and CEO
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	16 July 2025 - Please note the amended Response Deadline Date as 27 July 2025.
Additional Text	Please refer to the attachment.
Additional Text	30 July 2025 - Please find attached the results of the Annual General Meeting

Event Dates

Meeting Date and Time: 30/07/2025 09:00:00
Response Deadline Date: 27/07/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Shenton Way, #17-01 SGX Centre 2, Singapore 068807

Attachments

China Kunda - FY2025 Notice of AGM and Sponsor Statement.pdf

China Kunda - FY2025 AGM Results.pdf

Total size =433K

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