REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HANWELL HOLDINGS LIMITED
Security: HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2015 17:06:31
Status: Replacement
Announcement Reference: SG150408MEETEPEY
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2015 10:00:00
Response Deadline Date: 22/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	348 Jalan Boon Lay, Singapore 619529

Attachments

Hanwell_2015AGMNotice.pdf

Hanwell_20150424AGMResults.pdf

Total size =141K

Related Announcements

Related Announcements: 08/04/2015 17:29:55