REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Security
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2024 18:10:07
Status
Replacement
Announcement Reference
SG241011MEETUE95
Submitted By (Co./ Ind. Name)
Teo Khoon Teng
Designation
Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the Results of AGM.

Event Dates

Meeting Date and Time
28/10/2024 10:00:00
Response Deadline Date
25/10/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue47 Tuas View Circuit, Singapore 637357

Attachments

Hai Leck Holdings Limited - Notice of Annual General Meeting.pdf
Hai Leck Holdings Limited - Proxy Form.pdf
Hai Leck Holdings Limited - Request Form.pdf
Hai Leck Holdings Limited - Results of AGM on 28 October 2024.pdf
Total size =259K

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11/10/2024 07:07:10