Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
HOSEN GROUP LTD.
HOSEN GROUP LTD - SG1Q03920366 - 5EV
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Chief Executive Officer
Financial Year End
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.
Meeting Date and Time
Response Deadline Date
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.
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