Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Security
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 17:41:33
Status
New
Announcement Reference
SG210406MEETBL6X
Submitted By (Co./ Ind. Name)
Chew Kok Liang / Siau Kuei Lian
Designation
Joint Company Secretaries
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buyback Mandate.

Event Dates

Meeting Date and Time
29/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened by electronic means as set out in the Notice of AGM.

Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf
AGM Booklet.pdf
SBB Circular.pdf
Total size =697K

Related Announcements

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29/04/2021 18:01:00
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