Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Security
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2019 08:03:10
Status
New
Announcement Reference
SG190408MEETCQFT
Submitted By (Co./ Ind. Name)
Pascal Demierre
Designation
Executive Director
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached notice of Annual General Meeting and Corrigendum to the physical copy of the Annual Report 2018, AGM Notice and Proxy Form.
Event Dates
Meeting Date and Time
23/04/2019 16:00:00
Response Deadline Date
20/04/2019 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352
Attachments
HAC_AGM_Notice.pdf
HAC_AGM_Proxy Form.pdf
HAC_AGM_Request Slip.pdf
HAC_Letter to Shareholder_Renewal of Share Buyback Mandate.pdf
HAC_Corrigendum to AGM Notice and Proxy Form.pdf
Total size =1562K
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23/04/2019 20:29:41