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

AGM Booklet.pdf
Proxy Form.pdf
AGM Result - 30 April 2021.pdf
Total size =893K

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08/04/2021 17:18:02