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
05-Jun-2020 23:11:39
Status
Replacement
Announcement Reference
SG200605MEETN5RQ
Submitted By (Co./ Ind. Name)
LIEW MENG LING
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to following attachments;
1 AGM booklet
2. Proxy Form
3. Addendum I
4. Addendum II
Additional TextThe AGM booklet contains the following:
(1) Notice of Annual General Meeting
(2) Information on Directors Seeking Re-election at the AGM
(3) Instructions to Shareholders Regarding the AGM
(4) Statistics of Shareholdings

Event Dates

Meeting Date and Time
29/06/2020 15:00:00
Response Deadline Date
27/06/2020 15:00:00

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

HLH-AGM booklet.pdf
HLH-Proxy Form.pdf
HLH-Addendum I.pdf
HLH-Addendum II.pdf
Total size =277K

Related Announcements

Related Announcements

29/06/2020 18:09:16
05/06/2020 18:40:19