Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE HOUR GLASS LIMITED
Security
THE HOUR GLASS LIMITED - SG1AE9000009 - AGS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2021 08:18:02
Status
New
Announcement Reference
SG210706MEET40FR
Submitted By (Co./ Ind. Name)
Christine Chan
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments.

Event Dates

Meeting Date and Time
28/07/2021 10:00:00
Response Deadline Date
25/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 42nd Annual General Meeting ("AGM") will be convened and held by way of electronics means. Please refer to the Notice of AGM and the Announcement entitled "Annual General Meeting to be held on 28 July 2021" for details of the alternative arrangements for shareholders' participation at the AGM.

Attachments

FY2021_Notice of AGM_SGX.pdf
FY2021_Proxy Form_SGX.pdf
FY2021_Conduct of AGM_SGX.pdf
Total size =241K

Related Announcements

Related Announcements

28/07/2021 17:22:06