REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HYPHENS PHARMA INTERNATIONAL LIMITED
Security
HYPHENS PHARMA INTL LIMITED - SG1EE4000006 - 1J5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jun-2020 18:23:13
Status
Replacement
Announcement Reference
SG200521MEETMUXZ
Submitted By (Co./ Ind. Name)
Lim Sher Mei (Lin Shimei)
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of Annual General Meeting;
2) Proxy form; and
3) Alternative arrangements to participate at Annual General Meeting
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, DBS Bank Ltd. ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Ms Heng Mui Mui, Managing Director, and Mr Kelvin Wong, Senior Vice President, who can be contacted at 12 Marina Boulevard, Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone: +65 6878 8888.
Additional TextPlease refer to the attached with regards the the Annual General Meeting ("AGM") held on 12 June 2020:
1) Presentation slides
2) Results of the AGM
3) Minutes of the AGM

Event Dates

Meeting Date and Time
12/06/2020 14:00:00
Response Deadline Date
09/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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21/05/2020 06:31:19