Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOSEN GROUP LTD.
Security
HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2025 17:54:41
Status
New
Announcement Reference
SG250409MEETU3HF
Submitted By (Co./ Ind. Name)
Lim Hock Chye Daniel
Designation
Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM 2025; and
3. Request Form for Shareholders.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
29/04/2025 13:00:00
Response Deadline Date
26/04/2025 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue267 Pandan Loop, Singapore 128439

Attachments

Related Announcements

Related Announcements

29/04/2025 18:49:05