REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-May-2024 17:37:02
Status
Replacement
Announcement Reference
SG240503XMETF47V
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments :
1. Extraordinary General Meeting ("EGM") Booklet
2. Circular
3. Announcement
Additional TextThe EGM Booklet contains the following:
(1) Notice of EGM
(2) Proxy Form
(3) Request Form
Additional TextPlease refer to the Revised Circular.
Additional TextPlease see attached the responses to the questions received in advance of the EGM to be held on 20 May 2024.
Additional TextPlease refer to the attached announcement and second valuation report.
Additional TextPlease refer to the attached announcement on the regulatory approval pursuant to the terms of the HLHA SPA
Additional TextEGM Results

Event Dates

Meeting Date and Time
20/05/2024 10:30:00
Response Deadline Date
18/05/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Town Club
Dunearn Ballroom 1
1 Plymouth Avenue
Singapore 297753

Attachments

Related Announcements