REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HO BEE LAND LIMITED
Security: HO BEE LAND LIMITED - SG1H41875896 - H13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2022 20:41:35
Status: Replacement
Announcement Reference: SG220325MEET0ZGI
Submitted By (Co./ Ind. Name): Wince Fung
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Alternative arrangements for AGM to be held on 21 April 2022; (b) Notice of AGM; and (c) AGM proxy form.
Additional Text	14 April 2021 - Please refer to the attached responses to substantial and relevant questions received from shareholders and SIAS in advance of our 34th AGM to be held on 21 April 2022 at 10.30 am.

Event Dates

Meeting Date and Time: 21/04/2022 10:30:00
Response Deadline Date: 18/04/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

HBL_Annt_34thAGM_25Mar2022.pdf

HBL_Notice_of_AGM.pdf

HBL_Proxy_Form.pdf

HBL_Annt_QA_34thAGM_14Apr2022_Final.pdf

Total size =460K

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