REPL::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
20-Apr-2018 12:35:16
Status
Replacement
Announcement Reference
SG180404MEET9F0G
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting dated 5 April 2018;
2. Renewal of Share Buyback Mandate dated 5 April 2018; and
3. Results of Annual General Meeting on 20 April 2018.
Event Dates
Meeting Date and Time
20/04/2018 10:00:00
Response Deadline Date
17/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
348 Jalan Boon Lay, Singapore 619529
Attachments
Hanwell_AGM Notice 2018.pdf
Hanwell Holdings Limited RENEWAL OF SHARE BUYBACK MANDATE.pdf
SGX_Hanwell_Results of AGM 2018.pdf
Total size =241K
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