Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Security
HATTEN LAND LIMITED - SG2D90976473 - PH0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Dec-2023 23:16:42
Status
New
Announcement Reference
SG231229MEET6Z4I
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
(i) Notice of Annual General Meeting; and
(ii) Proxy form
Additional TextPlease refer to the attached documents:
(i) Notice of Annual General Meeting;
(ii) Proxy form; and
(iii) Announcement AGM result 29 December 2023
Additional TextThis announcement has been prepared by Hatten Land Limited ("Company") and its contents have been reviewed by the sponsor of the Company, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX- ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Josh Tan (Registered Professional), 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/12/2023 10:00:00
Response Deadline Date
26/12/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 2, 53 Mohamed Sultan Road, Singapore 238993

Attachments