Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE HOUR GLASS LIMITED
Security
THE HOUR GLASS LIMITED - SG1AE9000009 - AGS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Aug-2020 08:32:10
Status
New
Announcement Reference
SG200804MEET6VNW
Submitted By (Co./ Ind. Name)
Christine Chan
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments.

Event Dates

Meeting Date and Time
28/08/2020 10:00:00
Response Deadline Date
25/08/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 41st Annual General Meeting ("AGM") will be convened and held by way of electronic means. Please refer to the Notice of AGM and the Announcement entitled "Annual General Meeting to be held on 28 August 2020" for details of the alternative arrangements for shareholders' participation at the AGM.

Attachments

FY2020_NoticeofAGM_SGX.pdf
FY2020_ProxyForm_SGX.pdf
FY2020_Conduct of AGM_SGX.pdf
Total size =222K

Related Announcements

Related Announcements

28/08/2020 17:32:20