REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HG METAL MANUFACTURING LIMITED
Security: HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 17:37:57
Status: Replacement
Announcement Reference: SG240403MEET2UK1
Submitted By (Co./ Ind. Name): Xiao Xia
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 24/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Jalan Buroh, Singapore 619484

Attachments

HG Metal-Notice of AGM-Final.pdf

HG Metal-Proxy form-Final.pdf

HG Metal-Request form-Final.pdf

HG Metal-AGM Transport Arrangement-Final.pdf

HG Metal -Announcement of AGM results 2024.pdf

Total size =338K

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