Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HRNETGROUP LIMITED
Security: HRNETGROUP LIMITED - SG1DH2000003 - CHZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2025 19:05:09
Status: New
Announcement Reference: SG250410MEET68PI
Submitted By (Co./ Ind. Name): Sim Yong Siang
Designation: Founding Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	(i) Notice of the Annual General Meeting (ii) Proxy Form (iii) Request Form for a printed copy of the Annual Report for the financial year ended 31 December 2024 and the Letter to Shareholders dated 10 April 2025 (iv) Letter to Shareholders dated 10 April 2025 in relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time: 25/04/2025 10:00:00
Response Deadline Date: 22/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held at 391A Orchard Road, #23-03 Ngee Ann City Tower A, Singapore 238873.

Attachments

HRnetGroup AR2024 Noitce of AGM.pdf

HRnetGroup AR2024 Proxy Form.pdf

HRnetGroup AR2024 Request Form.pdf

HRnetGroup AR2024 LTS 03042025.pdf

Total size =312K

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