Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 22:21:30
Status
New
Announcement Reference
SG230405MEETNMKN
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
Additional Text
1. Notice of AGM;
2. Proxy Form for the AGM;
3. Appendix to the Notice of AGM in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions; and
4. Circular to Shareholders in relation to the Proposed Adoption of New Constitution of the Company
Event Dates
Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
26/04/2023 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
8 WIlkie Road, #03-08, WIlkie Edge, Singapore 228095.
Attachments
1. Hafary - Notice of AGM.pdf
2. Hafary -Proxy Form.pdf
3. HHL - Appendix for IPT Mandate Renewal - Final.pdf
4. Hafary - Circular - Final.pdf
Total size =3262K
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