Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Security
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Mar-2018 00:34:34
Status
New
Announcement Reference
SG180331XMET9Z26
Submitted By (Co./ Ind. Name)
Pascal Demierre
Designation
Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
23/04/2018 17:30:00
Response Deadline Date
21/04/2018 17:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352
Attachments
HAC_EGM_Notice.pdf
HAC_EGM_Proxy Form.pdf
HAC_Circular dated 31 March 2018_The Proposed Adoption of New Constitution.pdf
Total size =1047K
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