REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KIMLY LIMITED - SG1DF1000008 - 1D0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jan-2019 20:53:19
Announcement Reference
Submitted By (Co./ Ind. Name)
Hoon Chi Tern
Joint Company Secretary
Financial Year End

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
1. Notice of Extraordinary General Meeting dated 14 January 2019; and
2. Circular to shareholder in relation to the proposed renewal of the share buyback mandate and the proposed renewal of the shareholders' general mandate for interested person transactions.
Additional TextKimly Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 20 March 2017. The initial public offering of the Company (the "IPO") was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor" or "PPCF").
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email:

Event Dates

Meeting Date and Time
30/01/2019 15:00:00
Response Deadline Date
27/01/2019 00:00:00

Event Venue(s)

Venue details
Meeting VenueThe Grassroots' Club, 190 Ang Mo Kio Avenue 8, Singapore 568046.


EGM Results.pdf
Total size =21K

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