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%20Form.pdf

HAC_Circular%20dated%2031%20March%202018_The%20Proposed%20Adoption%20of%20New%20Constitution.pdf

Total size =1047K

Related Announcements

Related Announcements: 23/04/2018 19:20:13