Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOSEN GROUP LTD.
Security: HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 00:02:53
Status: New
Announcement Reference: SG230413MEETZ3VJ
Submitted By (Co./ Ind. Name): Lim Hai Cheok
Designation: Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and AGM Proxy Form for AGM 2023.

Event Dates

Meeting Date and Time: 28/04/2023 13:00:00
Response Deadline Date: 25/04/2023 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	267 Pandan Loop, Singapore 128439

Attachments

Hosen Notice of AGM.pdf

Hosen AGM Proxy Form.pdf

Total size =848K

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