REPL::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
17-Apr-2025 17:34:40
Status
Replacement
Announcement Reference
SG250407MEET84XA
Submitted By (Co./ Ind. Name)
Cheok Hui Yee
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 7 April 2025;
(b) Proxy form;
(c) AGM Booklet;
(d) Appendix to the Annual Report in relation to the proposed renewal of Share Buy-Back Mandate; and
(e) Corrigendum to the AGM Booklet dated 7 April 2025
Additional Text
17 April 2025 - Please find attached our responses to queries from Shareholders on the AGM.
Event Dates
Meeting Date and Time
23/04/2025 09:30:00
Response Deadline Date
20/04/2025 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Singapore Island Country Club (SICC), Ballroom 3, Level 3, Island location, 180 Island Club Road, Singapore 578774
Attachments
Notice of AGM.pdf
AGM Booklet.pdf
Appendix.pdf
Corrigendum to the AGM Booklet dated 7 April 2025.pdf
Responses to questions for AGM 2025.pdf
Total size =327K
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