Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 17:34:28
Status
New
Announcement Reference
SG230405MEET7DWZ
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. AGM Booklet
2. Proxy Form
Additional Text
The AGM Booklet contains the following:
(1) Notice of Annual General Meeting ("AGM")
(2) Information on Directors Seeking Re-election at the AGM
(3) Instructions to Shareholders Regarding the AGM
(4) Share Purchase Mandate Addendum
Event Dates
Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held via electronic means. Shareholders will not be able to attend in person.
Attachments
AGM Booklet.pdf
Proxy Form.pdf
Total size =753K
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28/04/2023 17:29:40