REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HGH HOLDINGS LTD.
Security
HGH HOLDINGS LTD. - SG1S12926576 - 5GZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 17:22:32
Status
Replacement
Announcement Reference
SG230412MEETIN8V
Submitted By (Co./ Ind. Name)
TAN POH GUAN
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached files.
Event Dates
Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be held at 60 Benoi Road, #03-02, Singapore 629906.
Attachments
HGH_Notice of AGM.pdf
HGH_Proxy Form.pdf
HGH_Annual Report 2022.pdf
HGH_Results of AGM.pdf
Total size =2761K
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