Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HRNETGROUP LIMITED
Security
HRNETGROUP LIMITED - SG1DH2000003 - CHZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 21:23:37
Status
New
Announcement Reference
SG220412MEET1DVI
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:

(i) Notice of the Annual General Meeting;
(ii) Proxy Form; and
(iii) Letter to Shareholders dated 13 April 2022 in relation to the Proposed Renewal of the Share Purchase Mandate.

Event Dates

Meeting Date and Time
28/04/2022 09:00:00
Response Deadline Date
25/04/2022 09:00:00

Event Venue(s)

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

Attachments

HGL_Notice of AGM.pdf
HGL_Proxy Form.pdf
HGL_Letter to Shareholders.pdf
Total size =243K

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28/04/2022 22:35:46