REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP TONG CORPORATION LTD.
Security
HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Sep-2020 18:30:44
Status
Replacement
Announcement Reference
SG200903MEET9QSB
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Announcement on participation in AGM by electronic means
Additional TextA replacement attachment re: Participation in AGM by electronic means is attached to supersede the earlier attachment with an incorrect file title.
Additional TextPlease refer to the attachment on Response to Substantial and Relevant Questions by Shareholders on Hiap Tong's Annual Report for the financial year ended 31 March 2020.

Event Dates

Meeting Date and Time
25/09/2020 15:00:00
Response Deadline Date
22/09/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Friday, 25 September 2020 at 3.00 p.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Response to questions for AGM.pdf
Total size =114K

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