Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HRNETGROUP LIMITED
Security
HRNETGROUP LIMITED - SG1DH2000003 - CHZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 17:33:48
Status
New
Announcement Reference
SG210406MEETXCT7
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached:
(i) Notice of the Annual General Meeting;
(ii) Proxy Form; and
(iii) Letter to Shareholders dated 6 April 2021 in relation to the Proposed Renewal of the Share Purchase Mandate.
Event Dates
Meeting Date and Time
21/04/2021 10:00:00
Response Deadline Date
18/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.
Attachments
HRnet_Notice of AGM_060421.pdf
Proxy Form.pdf
HRnetGroup_Letter to shareholder.pdf
Total size =224K
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