News Releases

Notice of Annual Gen­eral Meet­ing 2021
14 July 2021

• Announce­ment Title: Annual Gen­eral Meeting
• Date & Time of Broadcast: 14-​July-​2021 17:40:51
• Sta­tus: New
• Announce­ment Reference: SG210714MEETN2JR
• Sub­mit­ted By (Co./ Ind. Name): CHUA ENG ENG
• Des­ig­na­tion: MAN­AG­INGDIRECTOR
• Finan­cial Year End: 31/​03/​2021

Event Nar­ra­tive

• Nar­ra­tive Type: Addi­tional Text
• Nar­ra­tive Text: Please refer to the attached doc­u­ments:
  • 1) Notice of the Annual Gen­eral Meet­ing
  • 2) Proxy Form
  • 3) Cir­cu­lar to the Notice of Annual Gen­eral Meet­ing in rela­tion to the pro­posed renewal of share pur­chase mandate

Event Dates

• Meet­ing Date and Time: 30/​07/​2021 10:00:00
• Response Dead­line Date: 27/​07/​2021 10:00:00

Event Venue(s)

Place

• Venue(s): Meet­ing Venue
• Venue details: The Annual Gen­eral Meet­ing (“AGM”) of the Com­pany will be held by way of elec­tronic means on Fri­day, 30 July 2021 at 10:00am (Sin­ga­pore time) (an Extra­or­di­nary Gen­eral Meet­ing will fol­low on adjourn­ment of the AGM).

Attach­ments

• King Wan Notice of AGM.pdf
• King Wan Proxy Form.pdf
• King Wan Cir­cu­lar to the Notice of AGM Renewal of share pur­chase mandate.pdf

Notice of Extraordinary/​Spe­cial Gen­eral Meet­ing 2021
08 March 2021

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

Event Nar­ra­tive

• Nar­ra­tive Type: Addi­tional Text
• Nar­ra­tive 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): Meet­ing Venue
• Venue details: 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 to the Notice of EGM Pro­posed Adop­tion of New Constitution.pdf

Notice of Annual Gen­eral Meet­ing 2020
13 Sep­tem­ber 2020

• Announce­ment Title: Annual Gen­eral Meeting
• Date & Time of Broadcast: 13-​Sep-​2020 16:46:55
• Sta­tus: New
• Announce­ment Reference: SG200913MEETVR5I
• Sub­mit­ted By (Co./ Ind. Name): CHUA ENG ENG
• Des­ig­na­tion: MAN­AG­ING DIRECTOR
• Finan­cial Year End: 31/​03/​2020

Event Nar­ra­tive

• Nar­ra­tive Type: Addi­tional Text
• Nar­ra­tive Text: Please refer to the attached doc­u­ments:
  • 1) Notice of the Annual Gen­eral Meet­ing
  • 2) Proxy Form
  • 3) Appen­dix to the Notice of Annual Gen­eral Meet­ing in rela­tion to the pro­posed renewal of share pur­chase man­date
  • 4) Appen­dix to the Notice of Annual Gen­eral Meet­ing in rela­tion to the pro­posed change of auditors

Event Dates

• Meet­ing Date and Time: 29/​09/​2020 10:00:00
• Response Dead­line Date: 27/​09/​2020 10:00:00

Event Venue (s)

Place

• Venue(s): Meet­ing Venue
• Venue details: The Annual Gen­eral Meet­ing of the Com­pany will be held by way of elec­tronic means on Tues­day, 29 Sep­tem­ber 2020 at 10:00am (Sin­ga­pore time). Share­hold­ers will not be able to attend the Annual Gen­eral Meet­ing in person.

Attach­ments:

• King Wan Notice of AGM.pdf
• King Wan Proxy Form.pdf
• King Wan Appen­dix to the Notice of AGM Renewal of share pur­chase mandate.pdf
• King Wan Appen­dix to the Notice of AGM Change of Auditors.pdf

KING WAN SECURES $25.5 MIL­LION OF M&E CON­TRACTS
16 July 2014

KING WAN BAGS JOBS WORTH $25.5M
16 July 2014

KING WAN COR­PO­RA­TION SECURES 5 PROJECTS
15 July 2014

KING WAN CORP WINS $25.5 MIL WORTH OF NEW M&E CON­TRACTS
15 July 2014

KING WAN EYES MORE BUSI­NESS VEN­TURES
30 June 2014