Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOSEN GROUP LTD.
Security
HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2014 08:39:44
Status
New
Announcement Reference
SG140411XMET1OCH
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Designation
Chief Executive Officer
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachment
DisclaimerThis announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone : (65) 63238383; email: tlam@cnplaw.com

Event Dates

Meeting Date and Time
29/04/2014 12:30:00
Response Deadline Date
27/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue267 Pandan Loop
Singapore 128439

Attachments

NoticeOfEGMsgx.pdf
Total size =36K

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29/04/2014 20:01:22