Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Mar-2021 19:32:33
Status
New
Announcement Reference
SG210329MEETJ76M
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM;
2. Proxy form for the AGM;
3. Appendix to the Notice of AGM in relation to the Proposed Renewal of the General Mandate; and
4. Instructions to Shareholders for AGM 2021.
Additional TextThe AGM of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the attached Instructions to Shareholders for AGM 2021 for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Event Dates

Meeting Date and Time
14/04/2021 10:30:00
Response Deadline Date
12/04/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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14/04/2021 17:46:47