Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Security
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Jun-2024 17:25:31
Status
New
Announcement Reference
SG240611XMET6GCG
Submitted By (Co./ Ind. Name)
Xiao Xia
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting (Please refer to attached.)
Additional TextProxy form (Please refer to attached.)
Additional TextRequest form (Please refer to attached.)
Additional TextCircular (Please refer to attached.)

Event Dates

Meeting Date and Time
27/06/2024 10:00:00
Response Deadline Date
25/06/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue28 Jalan Buroh, Singapore 619484

Attachments

HG Metal-Notice of EGM-Final.pdf
HG Metal-Proxy Form-Final.pdf
HG Metal-Request Form-Final.pdf
HG Metal-Circular-Final.pdf
Total size =423K

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