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

Appendix 11 April 2022.pdf

Total size =1040K

Related Announcements

Related Announcements: 29/04/2022 18:50:56