REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Security: HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Oct-2025 17:48:24
Status: Replacement
Announcement Reference: SG250924XMETX3GQ
Submitted By (Co./ Ind. Name): Wong Teck Kow
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 10 October 2025.

Event Dates

Meeting Date and Time: 10/10/2025 15:00:00
Response Deadline Date: 07/10/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Symphony Ballroom, Level 2, Rendezvous Hotel, 9 Bras Basah Road, Singapore 189559

Attachments

HAC_EGM_Results_10.10.2025.pdf

Total size =66K

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