REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Security
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Jun-2018 17:29:32
Status
Replacement
Announcement Reference
SG180608XMETHZKM
Submitted By (Co./ Ind. Name)
Hsu Hung Chun
Designation
Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextTo seek shareholders approval on the following Ordinary Resolutions:
1) Proposed Subscription
2) The Proposed Whitewash Resolution; and
3) The Transfer of Controlling Interest
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Huan Hsin Holdings Ltd (the "Company") wishes to announce that at the EGM of the Company held on Monday, June 25, 2018, all the resolutions set forth in the Notice of the EGM dated June 8, 2018 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
25/06/2018 10:00:00
Response Deadline Date
23/06/2018 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRe!joice 2, Hotel Re! @ Pearl's Hill, 175A Chin Swee Road, Singapore 169879

Attachments

HuanHsin_EGM_Notice.pdf
HuanHsinCircular.pdf
Huan_Hsin_2018EGMResults.pdf
Total size =2109K

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08/06/2018 08:46:55