Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Jan-2024 06:08:17
Status: New
Announcement Reference: SG240118XMETWCBR
Submitted By (Co./ Ind. Name): Tan Hak Jin
Designation: Joint Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the following attachments: (1) Notice of EGM; (2) Circular to shareholders; (3) Proxy Form; and (4) Request Form.

Event Dates

Meeting Date and Time: 02/02/2024 14:30:00
Response Deadline Date: 31/01/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room 28 Tuas Crescent Singapore 638719

Attachments

HSEL_Notice_of_EGM_020224.pdf

HSEL_Circular_Change_of_auditors.pdf

HSEL_Proxy_Form_020224.pdf

HSEL_Request_Form_020224.pdf

Total size =251K

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