Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Security: HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Nov-2023 18:21:58
Status: New
Announcement Reference: SG231114XMET13WH
Submitted By (Co./ Ind. Name): Wong Teck Kow
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Extraordinary General Meeting dated 15 November 2023 2. Proxy Form 3. Circular to Shareholders dated 15 November 2023 4. Request Slip

Event Dates

Meeting Date and Time: 30/11/2023 14:30:00
Response Deadline Date: 27/11/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Clemenceau Avenue, #02-31, Singapore Shopping Centre, Singapore 239924

Attachments

Halcyon_EGM 30.11.2023_Notice of EGM.pdf

Halcyon_EGM 30.11.2023_Proxy Form.pdf

Halcyon_EGM 30.11.2023_Circular to Shareholders.pdf

Halcyon_EGM 30.11.2023_Request Slip.pdf

Total size =1913K

Related Announcements

Related Announcements: 30/11/2023 18:06:49