REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HI-P INTERNATIONAL LIMITED
Security: HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2016 18:31:33
Status: Replacement
Announcement Reference: SG160411XMETAB20
Submitted By (Co./ Ind. Name): Yao Hsiao Tung
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Resolutions passed at the Extraordinary General Meeting held on 28 April 2016.

Event Dates

Meeting Date and Time: 28/04/2016 15:00:00
Response Deadline Date: 26/04/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ficus Room 3, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments

Hi-P_Notice of EGM_12042016.pdf

Hi-P_Circular 2016_12042016.pdf

Hi-P_results of EGM_28042016_Final.pdf

Total size =273K

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