Koon Holdings Ltd

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Notice Of Extraordinary General Meeting

BackAug 14, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 14, 2020 14:38
Status New
Announcement Reference SG200814XMETJLJT
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for details.
Event Dates
Meeting Date and Time 31/08/2020 14:00:00
Response Deadline Date 29/08/2020 14:00:00
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: 185,351 bytes)
  2. Independent Expert Report (Size: 18,636,464 bytes)
  3. CDI Proxy Form (Size: 174,681 bytes)
  4. CDP Proxy Form (Size: 88,048 bytes)
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