Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Apr-2024 01:57:21
Status
New
Announcement Reference
SG240403MEETPDQB
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents in relation to the Company's Annual General Meeting ("AGM") for more information:
Additional Text1. Notice of AGM;
2. Proxy Form;
3. Annual Report Request Form; and
4. Appendix to the Notice of AGM in relation to The Proposed Renewal of the General Mandate for
Interested Person Transactions

Event Dates

Meeting Date and Time
25/04/2024 12:00:00
Response Deadline Date
22/04/2024 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Edge, #03-08, Wilkie Edge, Singapore 228095

Attachments

1a. Hafary-Notice of AGM.pdf
1b_Hafary AR23-Proxy Form.pdf
1c. HHL- AR Request Form SG FY23.pdf
1d. HHL - Appendix for IPT Mandate Renewal.pdf
Total size =1211K

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25/04/2024 18:18:03