REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Apr-2022 21:19:46
Status
Replacement
Announcement Reference
SG220323MEET5EKE
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe company is issuing a Corrigendum to its Notice of Annual General Meeting (AGM) and Proxy Form released on 23 March 2022 at 01:27:49 (Announcement Reference: SG220323OTHRQTHN).
Additional TextPlease find attached:
1. Corrigendum
2. Revised Notice of AGM
3. Revised Proxy Form

Event Dates

Meeting Date and Time
07/04/2022 10:00:00
Response Deadline Date
05/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Corrigendum AGM.pdf
Revised AGM Notice.pdf
Revised Proxy Form.pdf
Total size =1348K

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