Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HANWELL HOLDINGS LIMITED
Security: HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2022 22:46:06
Status: New
Announcement Reference: SG220405MEET71P6
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents comprising: (A) Notice of Annual General Meeting to be published in the Business Times; and (B) Annual General Meeting in a form of a booklet to be sent by post to shareholders.

Event Dates

Meeting Date and Time: 28/04/2022 14:00:00
Response Deadline Date: 25/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened by electronic means as set out in the Notice of AGM. Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM and EGM.pdf

AGM and EGM Booklet.pdf

Total size =820K

Related Announcements

Related Announcements: 28/04/2022 18:47:18