REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HANWELL HOLDINGS LIMITED
Security: HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Jun-2020 12:32:00
Status: Replacement
Announcement Reference: SG200522MEETHUZO
Submitted By (Co./ Ind. Name): Chew Kok Liang / Siau Kuei Lian
Designation: Joint Company Secretaries
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Minutes of the Annual General Meeting of the Company held on 18 June 2020.

Event Dates

Meeting Date and Time: 18/06/2020 14:00:00
Response Deadline Date: 15/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened by electronic means as set out in the Notice of AGM. Shareholders will not be able to attend the AGM in person.

Attachments

Final_Hanwell_AGM_Minutes.pdf

Total size =182K

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