REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOSEN GROUP LTD.
Security
HOSEN GROUP LTD - SG1Q03920366 - 5EV
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 18:06:20
Status
Replacement
Announcement Reference
SG190411MEETVSMD
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Designation
Chief Executive Officer
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
29/04/2019 12:00:00
Response Deadline Date
27/04/2019 12:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
267 Pandan Loop, Singapore 128439
Attachments
Hosen Annc Notice of AGM.pdf
AGM resolutions passed 29 Apr 2019 final.pdf
Total size =182K
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