REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 18:09:16
Status
Replacement
Announcement Reference
SG200605MEETN5RQ
Submitted By (Co./ Ind. Name)
LIEW MENG LING
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to following attachments;
1 AGM booklet
2. Proxy Form
3. Addendum I
4. Addendum II
Additional TextThe AGM booklet contains the following:
(1) Notice of Annual General Meeting
(2) Information on Directors Seeking Re-election at the AGM
(3) Instructions to Shareholders Regarding the AGM
(4) Statistics of Shareholdings
Additional TextPlease refer to the attached Results of AGM held on 29th June 2020.

Event Dates

Meeting Date and Time
29/06/2020 15:00:00
Response Deadline Date
27/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held via electronic means. Shareholders will not be able to attend in person.

Attachments

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