REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Security
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2024 21:35:05
Status
Replacement
Announcement Reference
SG240716MEETADNK
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
Board of Directors
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Annual General Meeting, Proxy Form, Appendix to the Notice of Annual General Meeting regarding the Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its content have been reviewed by the Company's Sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Howard Cheam Heng Haw (Telephone: +65 62320685) at R & T Corporate Services Pte. Ltd., 9 Straits View, Marina One West Tower, #06-07, Singapore 018937.
Additional TextUpdate on 31 July 2024. Please see attached Results of AGM held on 31 July 2024 and AGM presentation slides.

Event Dates

Meeting Date and Time
31/07/2024 10:00:00
Response Deadline Date
29/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHomeTeam NS-JOM Balestier, Seminar Room, Level 3, 31 Ah Hood Road, Singapore 329979

Attachments

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16/07/2024 17:50:05