REPL::Annual General Meeting::Voluntary
Issuer & Securities
HIAP TONG CORPORATION LTD.
HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Financial Year End
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
A replacement attachment re: Participation in AGM by electronic means is attached to supersede the earlier attachment with an incorrect file title.
Meeting Date and Time
Response Deadline Date
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.
Ann-Participation in AGM electronic means.pdf
Total size =560K