REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Security
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 18:27:12
Status
Replacement
Announcement Reference
SG220413MEETVK8W
Submitted By (Co./ Ind. Name)
YAP LIAN SENG
Designation
JOINT COMPANY SECRETARY
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the results of the Annual General Meeting held on 28 April 2022.
Additional TextThis announcement has been reviewed by the Company's Sponsor, Xandar Capital Pte Ltd ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means.

Attachments

HYListco - Results of AGM held on 28 April 2022.pdf
Total size =213K

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13/04/2022 18:02:11