REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP TONG CORPORATION LTD.
Security: HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Jan-2022 17:48:22
Status: Replacement
Announcement Reference: SG211228XMET8OEE
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 13 January 2022.

Event Dates

Meeting Date and Time: 13/01/2022 15:00:00
Response Deadline Date: 10/01/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM has been held by electronic means on Thursday, 13 January 2022 at 3.00 p.m. (Singapore Time).

Attachments

HTC - Announcement - ResolutionPassedatEGMon13Jan2022_Final.pdf

Total size =447K

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