Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HUATIONG GLOBAL LIMITED
Security: HUATIONG GLOBAL LIMITED - SG1AF2000003 - 41B

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Apr-2025 08:40:28
Status: New
Announcement Reference: SG250408XMET0TVC
Submitted By (Co./ Ind. Name): Ng Kian Ann Patrick
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Extraordinary General Meeting (b) Proxy Form for Extraordinary General Meeting (c) Request Form (d) Circular to Shareholders dated 8 April 2025

Event Dates

Meeting Date and Time: 23/04/2025 15:30:00
Response Deadline Date: 20/04/2025 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, 10 Tuas West Dr, Singapore 638404

Attachments

Huationg - EGM Notice and Proxy Form.pdf

Huationg - Request Form_EGM.pdf

Huationg - EGM Circular ESOS PSP.pdf

Total size =360K

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