Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Mar-2022 01:26:59
Status
New
Announcement Reference
SG220323MEET5EKE
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
Additional Text1. Notice of AGM;
2. Proxy Form for the AGM;
3. Appendix to the Notice of AGM in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions; and
4. Instructions to Shareholders for AGM 2022
Additional TextThe AGM of the Company will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the attached instructions to Shareholders for AGM 2022 for more information on how to participate in the AGM.

Event Dates

Meeting Date and Time
07/04/2022 10:00:00
Response Deadline Date
05/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Related Announcements