REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Security
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2021 18:44:29
Status
Replacement
Announcement Reference
SG210405MEET1O7K
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 6 April 2021;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Additional Text
21 April 2021 - Please find attached our responses to queries from Securities Investors Association (Singapore) and Shareholders on the AGM.
Event Dates
Meeting Date and Time
22/04/2021 09:30:00
Response Deadline Date
19/04/2021 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Announcement on AGM arrangements.pdf
Responses to Queries from SIAS and Shareholders on the AGM.pdf
Total size =1567K
Related Announcements
Related Announcements
22/04/2021 17:23:16
05/04/2021 17:45:51