REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Security
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2023 17:42:00
Status
Replacement
Announcement Reference
SG230405MEETUHLX
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 6 April 2023;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Additional Text
25 April 2023 - Please find attached the Results of AGM held on 25 April 2023.
Event Dates
Meeting Date and Time
25/04/2023 09:30:00
Response Deadline Date
22/04/2023 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means and shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Announcement on AGM arrangements.pdf
Results of Annual General Meeting.pdf
Total size =1127K
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05/04/2023 17:39:10