REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 17:17:44
Status
Replacement
Announcement Reference
SG210408MEETI5R9
Submitted By (Co./ Ind. Name)
LIEW MENG LING
Designation
COMPANY SECRETARY
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. AGM Booklet
2. Proxy Form
Additional TextThe AGM booklet contains the following:
(1) Notice of Annual General Meeting ("AGM")
(2) Information on Directors Seeking Re-election at the AGM
(3) Instructions to Shareholders Regarding the AGM
(4) Share Purchase Mandate Addendum
(5) AGM Result

Event Dates

Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
28/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held via electronic means. Shareholders will not be able to attend in person.

Attachments

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08/04/2021 17:18:02