Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Security: HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-May-2021 07:29:03
Status: New
Announcement Reference: SG210514MEETHY6S
Submitted By (Co./ Ind. Name): Liew Guat Yi
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information on the alternative arrangements for Halcyon Agri Corporation Limited's shareholders to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form 3. Halcyon Agri Virtual Meeting Arrangements 4. Letter to Shareholder relating to the Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time: 15/06/2021 10:00:00
Response Deadline Date: 12/06/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Company's AGM will be held by electronic means. Due to the Covid-19 restrictions orders and safe distancing measures in Singapore, the Company's Shareholders will not be able to attend the AGM in person.

Attachments

HAC_AGM_Notice.pdf

HAC_AGM_Proxy_Form.pdf

HAC_Virtual_Meeting_Arrangements.pdf

HAC_Renewal_of_Share_Buyback_Mandate.pdf

Total size =680K

Related Announcements

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