REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HRNETGROUP LIMITED
Security
HRNETGROUP LIMITED - SG1DH2000003 - CHZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2021 18:44:32
Status
Replacement
Announcement Reference
SG210406MEETXCT7
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:

(i) Notice of the Annual General Meeting;
(ii) Proxy Form;
(iii) Letter to Shareholders dated 6 April 2021 in relation to the Proposed Renewal of the Share Purchase Mandate; and
(iv) Results of the Annual General Meeting.

Event Dates

Meeting Date and Time
21/04/2021 10:00:00
Response Deadline Date
18/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

HRnet_Notice of AGM_060421.pdf
Proxy Form.pdf
HRnetGroup_Letter to shareholder.pdf
HGL - AGM Results FY 2020.pdf
Total size =348K

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06/04/2021 17:33:48