Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Apr-2021 00:05:43
Status: New
Announcement Reference: SG210407XMETQDQJ
Submitted By (Co./ Ind. Name): Lim Hai Cheok
Designation: Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, EGM Proxy Form, Circular dated 7 April 2021 and Instructions to Shareholders for EGM 2021.

Event Dates

Meeting Date and Time: 29/04/2021 12:10:00
Response Deadline Date: 27/04/2021 12:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attached.

Attachments

Hosen Notice of EGM.pdf

Hosen EGM Proxy Form.pdf

Hosen Circular dated 7 April 2021.pdf

Hosen Instructions to Shareholders for EGM 2021.pdf

Total size =12703K

Related Announcements

Related Announcements: 29/04/2021 18:02:35