Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KING WAN CORPORATION LIMITED
Security: KING WAN CORPORATION LIMITED - SG1J32888328 - 554

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Mar-2021 17:59:30
Status: New
Announcement Reference: SG210308XMETVMMI
Submitted By (Co./ Ind. Name): CHUA ENG ENG
Designation: MANAGING DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the Extraordinary General Meeting 2) Proxy Form 3) Circular to the Shareholders

Event Dates

Meeting Date and Time: 31/03/2021 10:00:00
Response Deadline Date: 29/03/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be held by way of electronic means on Wednesday, 31 March 2021 at 10:00am (Singapore time). Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

King Wan_Notice of EGM.pdf

King Wan_EGM Proxy Form.pdf

King Wan_Circular_Circular to the notice of EGM_Proposed Adoption of New Constitution.pdf

Total size =1138K

Related Announcements

Related Announcements: 31/03/2021 18:47:46