Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONG FOK CORPORATION LIMITED
Security: HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2023 06:40:19
Status: New
Announcement Reference: SG230406MEETP040
Submitted By (Co./ Ind. Name): Tan Ching Chek / Koh Chay Tiang
Designation: Company Secretaries
Financial Year End: 31/12/2022

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

Event Dates

Meeting Date and Time: 28/04/2023 10:30:00
Response Deadline Date: 26/04/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 55th AGM will be held by electronic means on Friday, 28 April 2023 at 10.30 a.m. and the Company will not be providing for physical attendance by shareholders at the AGM.

Attachments

Notice of AGM_06.04.2023.pdf

ProxyForm_06.04.2023.pdf

Total size =843K

Related Announcements

Related Announcements: 28/04/2023 19:40:22