Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOTUNG INVESTMENT HLDGS LTD
Security
HOTUNG INVESTMENT HLDGS LTD - BMG4612P2085 - BLS
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2022 17:29:27
Status
New
Announcement Reference
SG220401MEETKWOO
Submitted By (Co./ Ind. Name)
Hsin-Chieh Chung
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
19/04/2022 09:30:00
Response Deadline Date
17/04/2022 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be streamed by live webcast on 19 April 2022 (Tuesday) at 9:30 a.m. Shareholders will not be able to attend the AGM in person.
Attachments
Hotung Investment Holdings Limited_2022 AGM Notice.pdf
Hotung Investment Holdings Limited_2022 AGM_Appendix.pdf
Hotung Investment Holdings Limited_2022 AGM_Depositor Proxy Form.pdf
Hotung Investment Holdings Limited_2022 AGM_Proxy Form for Scripholder only.pdf
Hotung Investment Holdings Limited_2022 AGM_Request Form.pdf
Total size =1327K
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