REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HANWELL HOLDINGS LIMITED
Security
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 18:47:18
Status
Replacement
Announcement Reference
SG220405MEET71P6
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents comprising:
(A) Notice of Annual General Meeting to be published in the Business Times; and
(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders.
Additional Text
28 April 2022 - Please refer to the attached results of the AGM held on 28 April 2022.
Event Dates
Meeting Date and Time
28/04/2022 14:00:00
Response Deadline Date
25/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting will be convened by electronic means as set out in the Notice of AGM.
Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM and EGM.pdf
AGM and EGM Booklet.pdf
Results of AGM.pdf
Total size =959K
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05/04/2022 22:46:06