REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HYFLUX LTD
Security
HYFLUX LTD - SG1J47889782 - 600
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2016 18:11:32
Status
Replacement
Announcement Reference
SG160411MEET9HFT
Submitted By (Co./ Ind. Name)
Lim Poh Fong
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see file attached.
Additional Text
Please see file attached.
Event Dates
Meeting Date and Time
27/04/2016 14:00:00
Response Deadline Date
25/04/2016 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Hyflux Innovation Centre, 80 Bendemeer Road, Singapore 339949
Attachments
Hyflux Ltd -Notice of AGM 11 April 2016.pdf
Resolutions passed AGM - 27 April 2016.pdf
Total size =120K
Related Announcements
Related Announcements
11/04/2016 00:02:11