Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KINGSMEN CREATIVES LTD.
Security
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 17:21:18
Status
New
Announcement Reference
SG220406MEETKZZE
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the files attached:
(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Announcement of information on Annual General Meeting to be held on 28 April 2022.
Event Dates
Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.
Attachments
KingsmenNoticeof19thAGM.pdf
Kingsmen19thAGMProxyForm.pdf
KingsmenInformationon19thAGM.pdf
Total size =157K
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