2016 Annual General Meeting Announcement

Kingsland Global‚Ä™s Annual General Meeting (AGM) was successfully held on Thursday, 11 August 2016 at 15 Kwong Min Road. The AGM was attended by our Board of Directors and Shareholders who gathered to announce the results of the¬ 8 resolutions of the meeting.

Chairman of the Board, Mr. Sok Hang Chaw, Executive Directors Mr. Jeremiah Lee and Ms. Shann Sok, and non-executive directors Mr. Zane Lewis and Ms. Patricia Sum were all duly present at the AGM.

With the requisite quorum of 2 present, the AGM commenced punctually at 10 a.m. SGT. We are extremely pleased to announce that all 8 resolutions were successfully passed. Further details regarding the results can be found via this ASX link.

We would also like to take this chance to express our most heartfelt thanks to all shareholders who took their time to participate in the vote as we look towards more future milestones together.

For photos of the event, please visit our facebook page.

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