REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOSEN GROUP LTD.
Security
HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2024 19:10:30
Status
Replacement
Announcement Reference
SG240411MEETNWOC
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Designation
Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1.Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form for AGM 2024; and
3. Request Form for Shareholders
Additional TextUpdated on 30 April 2024 - Please refer to the attached Result of AGM and Minutes of AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
30/04/2024 12:00:00
Response Deadline Date
27/04/2024 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue267 Pandan Loop, Singapore 128439

Attachments

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11/04/2024 07:42:10