Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Security
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Sep-2025 18:07:06
Status
New
Announcement Reference
SG250924XMETX3GQ
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1) Notice of Extraordinary General Meeting dated 25 September 2025
2) Proxy Form
3) Circular to Shareholders dated 25 September 2025
4) Request Slip

Event Dates

Meeting Date and Time
10/10/2025 15:00:00
Response Deadline Date
07/10/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSymphony Ballroom, Level 2, Rendezvous Hotel, 9 Bras Basah Road, Singapore 189559

Attachments

Halcyon_EGM 10.10.2025_Notice of EGM.pdf
Halcyon_EGM 10.10.2025_Proxy Form.pdf
Halcyon_EGM 10.10.2025_Circular to Shareholders.pdf
Halcyon_EGM 10.10.2025_Request Slip.pdf
Total size =750K

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