REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HONG FOK CORPORATION LIMITED
Security
HONG FOK CORPORATION LTD - SG1J14885763 - H30
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 19:40:22
Status
Replacement
Announcement Reference
SG230406MEETP040
Submitted By (Co./ Ind. Name)
Tan Ching Chek / Koh Chay Tiang
Designation
Company Secretaries
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of Annual General Meeting ("AGM")
2) Proxy Form for AGM
Additional Text
Please refer to the attached Announcement on Resolutions passed at the 2023 AGM and AGM Presentation Slides.
Event Dates
Meeting Date and Time
28/04/2023 10:30:00
Response Deadline Date
26/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 55th AGM will be held by electronic means on Friday, 28 April 2023 at 10.30 a.m. and the Company will not be providing for physical attendance by shareholders at the AGM.
Attachments
Notice of AGM_06.04.2023.pdf
ProxyForm_06.04.2023.pdf
HFC Results of AGM Announcement _28.04.2023.pdf
HFC AGM Presentation slides_28.04.23.pdf
Total size =3609K
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06/04/2023 06:40:19