REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HAI LECK HOLDINGS LIMITED
Security: HAI LECK HOLDINGS LIMITED - SG1X27941084 - GG7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Oct-2015 18:06:36
Status: Replacement
Announcement Reference: SG151001XMETQYHX
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment - Notice of Extraordinary General Meeting dated 2 October 2015
Additional Text	Please refer to the attachment - Results of Extraordinary General meeting dated 19 October 2015

Event Dates

Meeting Date and Time: 19/10/2015 11:00:00
Response Deadline Date: 17/10/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Tuas View Circuit, Singapore 637357

Attachments

HLH - Notice of Extraordinary General Meeting.pdf

HLH - Announcements_Results of AGM_EGM_19 October 2015.pdf

Total size =52K

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