Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Security
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Apr-2024 17:54:11
Status
New
Announcement Reference
SG240403MEETR0YL
Submitted By (Co./ Ind. Name)
GU WEN LONG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached following documents:
(i) Notice of AGM dated 3 April 2024;
(ii) Proxy Form; and
(iii) Request Form
Additional TextThis document has been reviewed by the Company s Sponsor, Xandar Capital Pte Ltd ("Sponsor") for compliance with the relevant rules of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis document has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, Telephone: +65 6319 4954.

Event Dates

Meeting Date and Time
18/04/2024 10:00:00
Response Deadline Date
16/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCantonment Room, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

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18/04/2024 18:12:24