REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONG FOK CORPORATION LIMITED
Security: HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2018 18:42:47
Status: Replacement
Announcement Reference: SG180413MEET21E6
Submitted By (Co./ Ind. Name): Lo Swee Oi / Koh Chay Tiang
Designation: Company Secretaries
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached: (1) Notice of Annual General Meeting (2) Addendum relating to the Proposed Renewal of the Share Purchase Mandate
Additional Text	Results of Fiftieth Annual General Meeting

Event Dates

Meeting Date and Time: 30/04/2018 11:00:00
Response Deadline Date: 28/04/2018 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Notice of AGM.pdf

Addendum - Share Purchase Mandate.pdf

Results for Reso passed at AGM.pdf

Total size =508K

Related Announcements

Related Announcements: 13/04/2018 07:48:53