Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOCK LIAN SENG HOLDINGS LIMITED
Security: HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2024 17:44:43
Status: New
Announcement Reference: SG240405MEETFKK0
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 8 April 2024; (b) AGM Booklet; and (c) Appendix to the Annual Report in relation to the proposed adoption of Share Buy-Back Mandate.

Event Dates

Meeting Date and Time: 24/04/2024 09:30:00
Response Deadline Date: 21/04/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879

Attachments

Notice of AGM.pdf

AGM Booklet.pdf

Total size =345K

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