REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEATEC JIETONG HOLDINGS LTD.
Security: HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-May-2023 22:04:38
Status: Replacement
Announcement Reference: SG230509MEET6ZWC
Submitted By (Co./ Ind. Name): Soon Jeffrey
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information: 1. Notice of AGM 2. Proxy Form
Additional Text	Please refer to the attached results of the AGM held on 24 May 2023

Event Dates

Meeting Date and Time: 24/05/2023 09:00:00
Response Deadline Date: 21/05/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Tuas South Street 15 Singapore 637076

Attachments

Notice of AGM.pdf

HJHL - Annt - Results of AGM FY2022 24052023.pdf

Total size =921K

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