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 TextPlease 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 TextPlease 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 Venue10 Tuas South Street 15 Singapore 637076

Attachments

Notice of AGM.pdf
Proxy Form.pdf
HJHL - Annt - Results of AGM FY2022 24052023.pdf
Total size =921K

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