REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOSEN GROUP LTD.
Security
HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 20:01:06
Status
Replacement
Announcement Reference
SG230413MEETZ3VJ
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and AGM Proxy Form for AGM 2023.
Additional TextUpdated on 28 April 2023 - Please refer to the attached Results of Annual General Meeting and Minutes of Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
28/04/2023 13:00:00
Response Deadline Date
25/04/2023 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue267 Pandan Loop, Singapore 128439

Attachments

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13/04/2023 00:02:53