Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOSEN GROUP LTD.
Security
HOSEN GROUP LTD - SG1Q03920366 - 5EV
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 00:08:20
Status
New
Announcement Reference
SG220407MEETKR8A
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Designation
Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting, AGM Proxy Form and Instructions to Shareholders for AGM 2022.
Event Dates
Meeting Date and Time
29/04/2022 12:00:00
Response Deadline Date
26/04/2022 12:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attached.
Attachments
Hosen Notice of AGM.pdf
Hosen AGM Proxy Form.pdf
Hosen Instructions to Shareholders for AGM 2022.pdf
Total size =981K
Related Announcements
Related Announcements
29/04/2022 17:28:01