Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE HOUR GLASS LIMITED
Security
THE HOUR GLASS LIMITED - SG1AE9000009 - AGS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jul-2022 08:07:54
Status
New
Announcement Reference
SG220705MEETMOZL
Submitted By (Co./ Ind. Name)
Christine Chan
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments.

Event Dates

Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 43rd Annual General Meeting ("AGM") will be convened and held by way of electronic means. Please refer to the Notice of AGM and the Announcement entitled "Annual General Meeting to be held on 29 July 2022" for details of the alternative arrangements for shareholders' participation at the AGM.

Attachments

FY2022_Notice of AGM_SGX.pdf
FY2022_Proxy Form_SGX.pdf
FY2022_Conduct of AGM_SGX.pdf
Total size =637K

Related Announcements

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