REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HG METAL MANUFACTURING LIMITED
Security: HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2025 17:51:47
Status: Replacement
Announcement Reference: SG250402MEETZVCZ
Submitted By (Co./ Ind. Name): Xiao Xia
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 25/04/2025 10:00:00
Response Deadline Date: 23/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Jalan Buroh, Singapore 619484

Attachments

HG Metal Notice of AGM.pdf

HG Metal Proxy.pdf

HG Metal_Request Form.pdf

HG Metal_Results of AGM.pdf

Total size =230K

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