REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Security
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Mar-2023 19:04:50
Status
Replacement
Announcement Reference
SG230306XMETMPLK
Submitted By (Co./ Ind. Name)
GU WEN LONG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the results of the Extraordinary General Meeting held on 21 March 2023.
Additional TextThis announcement has been reviewed by the Company's Sponsor, Xandar Capital Pte Ltd ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Event Dates

Meeting Date and Time
21/03/2023 10:00:00
Response Deadline Date
19/03/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

HYListco-Results of EGM held on 21 March 2023_finalised.pdf
Total size =238K

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