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
22-May-2020 17:29:55
Status
New
Announcement Reference
SG200522MEETHUZO
Submitted By (Co./ Ind. Name)
Chew Kok Liang / Siau Kuei Lian
Designation
Joint Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting 2020 in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buyback Mandate.

Event Dates

Meeting Date and Time
18/06/2020 14:00:00
Response Deadline Date
15/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened by electronic means as set out in the Notice of AGM.

Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements