REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP SENG ENGINEERING LTD
Security
HIAP SENG ENGINEERING LTD - SG1G69871497 - 510

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Jan-2021 14:43:14
Status
Replacement
Announcement Reference
SG201229XMET0U4H
Submitted By (Co./ Ind. Name)
Tan Hak Jin
Designation
Joint Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the Extraordinary General Meeting ("EGM") by way of electronic means:
1. Circular to shareholders:;
2. Notice of EGM;
3. Proxy Form;
4. Assets valuation report; and
5.. Property valuation report.
Additional TextAttached please find responses to shareholders on questions raised for EGM to be held on 13 January 2021
Additional TextAttached please find announcement for results of EGM.

Event Dates

Meeting Date and Time
13/01/2021 14:00:00
Response Deadline Date
11/01/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means, .

Attachments

Related Announcements