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

Related Announcements

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