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
27-Jul-2023 19:31:16
Status
Replacement
Announcement Reference
SG230712MEETM35M
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
Board of Directors
Financial Year End
31/03/2023

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 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Straits View, Marina One West Tower, #06-07, Singapore 018937.
Additional TextUpdate on 27 July 2023. Please see attached Results of AGM held on 27 July 2023 and AGM presentation slides.
Additional TextUpdate on 27 July 2023. Please see attached AGM presentation slides.

Event Dates

Meeting Date and Time
27/07/2023 10:00:00
Response Deadline Date
25/07/2023 10:00:00

Event Venue(s)

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

Attachments

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