Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP HOE LIMITED
Security
HIAP HOE LIMITED - SG1U37933462 - 5JK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 00:02:45
Status
New
Announcement Reference
SG220407MEETK7EO
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 10:30:00
Response Deadline Date
26/04/2022 10:30:00

Event Venue(s)

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

Attachments

Notice of AGM.pdf
Proxy form.pdf
HHL Announcement-Important Notice to Shareholders.pdf
Total size =123K