REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP TONG CORPORATION LTD.
Security: HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Sep-2020 10:38:54
Status: Replacement
Announcement Reference: SG200903MEET9QSB
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Announcement on participation in AGM by electronic means
Additional Text	A replacement attachment re: Participation in AGM by electronic means is attached to supersede the earlier attachment with an incorrect file title.

Event Dates

Meeting Date and Time: 25/09/2020 15:00:00
Response Deadline Date: 22/09/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Friday, 25 September 2020 at 3.00 p.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Ann-Participation in AGM electronic means.pdf

Total size =560K

Related Announcements

Related Announcements: 25/09/2020 17:40:36
21/09/2020 18:30:44
03/09/2020 07:41:32