Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HGH HOLDINGS LTD.
Security
HGH HOLDINGS LTD. - SG1S12926576 - 5GZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 17:58:34
Status
New
Announcement Reference
SG210413MEETVHX8
Submitted By (Co./ Ind. Name)
TAN POH GUAN
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached files.
Event Dates
Meeting Date and Time
28/04/2021 09:30:00
Response Deadline Date
25/04/2021 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 28 April 2021 at 9:30 a.m..
Attachments
1. HGH_Letter to Shareholders-AGM.pdf
2. HGH_Notice of AGM.pdf
3. HGH_Proxy Form.pdf
4. HGH_Annual Report 2020.pdf
Total size =4039K
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28/04/2021 17:58:48