Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Apr-2024 08:52:44
Status
New
Announcement Reference
SG240419XMET6GG7
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of Extraordinary General Meeting
2) Proxy Form
3) Circular to shareholders dated 18 April 2024
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
03/05/2024 10:00:00
Response Deadline Date
30/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue53 Mohamed Sultan Road, Level 2, Singapore 238993

Attachments