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
20-Apr-2018 17:14:18
Status
Replacement
Announcement Reference
SG180404MEET9F0G
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached SGXNet Corrigendum to Results of Annual General Meeting on 20 April 2018.

This supersedes the Results of Annual General Meeting on 20 April 2018 announced under Announcement Reference SG180404MEET9F0G released on 20 April 2018 at 12:35:16.

Event Dates

Meeting Date and Time
20/04/2018 10:00:00
Response Deadline Date
17/04/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay, Singapore 619529

Attachments

Hanwell_AGM Notice 2018.pdf
Hanwell Holdings Limited RENEWAL OF SHARE BUYBACK MANDATE.pdf
SGXNet Corrigendum to Results of AGM 2018.pdf
Total size =241K

Related Announcements

Related Announcements

20/04/2018 12:35:16
04/04/2018 17:11:15