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
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