Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP HOE LIMITED
Security: HIAP HOE LIMITED - SG1U37933462 - 5JK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2021 00:04:17
Status: New
Announcement Reference: SG210407MEETG462
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 April 2021.

Event Dates

Meeting Date and Time: 29/04/2021 10:30:00
Response Deadline Date: 26/04/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Notice of Annual General Meeting.pdf

Proxy Form for Annual General Meeting.pdf

HHL Announcement-Important Notice to Shareholders.e.pdf

Total size =345K