Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP SENG ENGINEERING LTD
Security: HIAP SENG ENGINEERING LTD - SG1G69871497 - 510

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Nov-2023 05:52:23
Status: New
Announcement Reference: SG231106XMETT7GW
Submitted By (Co./ Ind. Name): Tan Hak Jin
Designation: Joint Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the following attachments: (1) Notice of EGM; (2) Notice of Shareholders' Scheme Meeting; (3) Circular to shareholders; (4) Proxy Forms for EGM and Shareholders Scheme Meeting; and (5) Request Form.

Event Dates

Meeting Date and Time: 28/11/2023 14:30:00
Response Deadline Date: 26/11/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room, 28 Tuas Crescent Singapore 638719

Attachments

HSEL_notice_of_EGM.pdf

HSEL_Notice_of_Shareholders_Scheme_Meeting.pdf

HSEL_Circular_to_shareholders.pdf

HSEL_Proxy_Form_EGM_Shareholders_Scheme_Meeting.pdf

HSEL_Request_Form.pdf

Total size =4573K

Related Announcements

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