Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2024 12:26:48
Status
New
Announcement Reference
SG240415MEETL4PF
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. AGM Booklet
2. The Proposed Share Purchase Mandate Addendum
Additional Text
The AGM Booklet contains the following:
(1) Notice of Annual General Meeting
(2) Proxy Form
(3) Request Form
Event Dates
Meeting Date and Time
30/04/2024 10:30:00
Response Deadline Date
28/04/2024 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Town Club
1 Plymouth Avenue
Singapore 297753
Attachments
AGM Booklet .pdf
The Proposed Share Puchase Mandate Addendum.pdf
Total size =364K
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