REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Security
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2019 15:06:15
Status
Replacement
Announcement Reference
SG190408MEETG8B9
Submitted By (Co./ Ind. Name)
Han Tock Mui Kelly
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Huan Hsin Holdings Ltd (the "Company") wishes to announce that at the AGM of the Company held on Wednesday, April 24, 2019, all the resolutions set forth in the Notice of the AGM dated April 8, 2019 were passed by way of a poll. Please refer to attached.

Event Dates

Meeting Date and Time
24/04/2019 10:00:00
Response Deadline Date
22/04/2019 10:10:00

Event Venue(s)

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

Attachments

Huan_Hsin_AGM_Notice.pdf
Huan_Hsin_2019AGMResults.pdf
Total size =161K

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