REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HUAN HSIN HOLDINGS LTD
Security: HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Sep-2016 13:32:03
Status: Replacement
Announcement Reference: SG160909XMETV1Y9
Submitted By (Co./ Ind. Name): Han Tock Mui Kelly
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Extraordinary General Meeting ("EGM") Notice
Additional Text	Resolution passed at the EGM held on 29 September 2016 pursuant to Rule 704(16) of the SGX Listing Manual

Event Dates

Meeting Date and Time: 26/09/2016 10:00:00
Response Deadline Date: 24/09/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room Ficus 1, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments

HuanHsinEGMNotice.pdf

Huan_Hsin_Circular_on_Proposed_Disposal_of_IPCL.pdf

HuanHsinEGM2016Results.pdf

Total size =314K

Related Announcements

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