Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HL GLOBAL ENTERPRISES LIMITED
Security: HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2024 07:06:33
Status: New
Announcement Reference: SG240402MEETFXWR
Submitted By (Co./ Ind. Name): Nor Aishah Binte Nasit
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Notice of 61st Annual General Meeting; (2) Proxy Form; and (3) Appendix to the Notice of Annual General Meeting dated 2 April 2024 in relation to the proposed adoption of the new constitution.

Event Dates

Meeting Date and Time: 26/04/2024 09:30:00
Response Deadline Date: 24/04/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Anson I and II, Level 2, 81 Anson Road, Singapore 079908

Attachments

HLGE AR 2023 - Notice of AGM.pdf

HLGE AR 2023 - Proxy Form.pdf

HLGE AR 2023 - Appendix dated 2 April 2024.pdf

Total size =1301K

Related Announcements

Related Announcements: 26/04/2024 18:10:45