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 TextPlease 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 VenueConference Room, 28 Tuas Crescent Singapore 638719

Attachments

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28/11/2023 19:32:35