Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HEATEC JIETONG HOLDINGS LTD.
Security
HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2022 08:29:02
Status
New
Announcement Reference
SG220411MEETQST9
Submitted By (Co./ Ind. Name)
Soon Jeffrey
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM
2. Proxy Form for the AGM
3. Appendix to the Notice of AGM
Event Dates
Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held via live webcast or by audio-only means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Appendix 11 April 2022.pdf
Total size =1040K
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29/04/2022 18:50:56