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
11-Apr-2023 23:06:05
Status
New
Announcement Reference
SG230411MEET5P85
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:

(i) Notice of the Annual General Meeting;
(ii) Proxy Form; and
(iii) Letter to Shareholders dated 11 April 2023 in relation to the Proposed Renewal of the Share Purchase Mandate.

Event Dates

Meeting Date and Time
26/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

HRnetGroup 2022 Notice of AGM.pdf
HRnetGroup 2022 Proxy Form.pdf
HRnetGroup 2022 Letter to Shareholders.pdf
Total size =237K

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26/04/2023 18:40:18