Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONG FOK CORPORATION LIMITED
Security: HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2017 07:45:41
Status: New
Announcement Reference: SG170406XMETRR5E
Submitted By (Co./ Ind. Name): Koh Chay Tiang / Lo Swee Oi
Designation: Company Secretaries
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Proposed Adoption of the New Constitution of the Company. Please see the attachments.

Event Dates

Meeting Date and Time: 28/04/2017 14:30:00
Response Deadline Date: 26/04/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 300-301 Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City, Singapore 039593

Attachments

Notice of EGM.pdf

Circular to Shareholders.pdf

Total size =743K

Related Announcements

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