Koon Holdings Ltd

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Notice Of Extraordinary General Meeting

BackApr 20, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 20, 2021 12:19
Status New
Announcement Reference SG210420XMETSYBN
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for details.
Event Dates
Meeting Date and Time 05/05/2021 10:00:00
Response Deadline Date 03/05/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Due to the COVID-19 outbreak in Singapore, the Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 226,578 bytes)
  2. CDI Proxy Form (Size: 149,108 bytes)
  3. Proxy Form (Size: 72,935 bytes)
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