|Announcement Title||Annual General Meeting|
|Date & Time of Broadcast||Apr 30, 2015 18:19|
|Submitted By||Soh Siak Poh Benedict
|Stock Name||KINGSMEN CREATIVES LTD (5MZ)|
|Financial Year End||Dec 31, 2014|
|Meeting Date and Time||Apr 30, 2015 11:00|
|Response Deadline Date||Apr 28, 2015 11:00|
|Meeting Venue||3 Changi South Lane
Kingsmen Creative Centre
|Meeting Agenda||RESULTS OF THE TWELFTH ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015.
Please refer to attachment.