REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP SENG ENGINEERING LTD
Security: HIAP SENG ENGINEERING LTD - SG1G69871497 - 510

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Nov-2022 12:39:59
Status: Replacement
Announcement Reference: SG221117MEETVM03
Submitted By (Co./ Ind. Name): Tan Hak Jin
Designation: Joint Company Secretary
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the following attachments: (1) Notice of AGM (2) Announcement on conduct of AGM (3) AGM Proxy Form (4) AGM Question Form (5) Response to SIAS questions

Event Dates

Meeting Date and Time: 02/12/2022 14:00:00
Response Deadline Date: 30/11/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by way of electronic means

Attachments

HSEL_Notice_of_AGM.pdf

HSEL_Announcement_on_conduct_of_AGM.pdf

HSEL_AGM_Proxy_Form.pdf

HSEL AGM_Question_Form.pdf

HSEL_announcement_response_to_SIAS_questions.pdf

Total size =1177K

Related Announcements

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