Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Security
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Apr-2024 17:43:30
Status
New
Announcement Reference
SG240403MEET2UK1
Submitted By (Co./ Ind. Name)
Xiao Xia
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting (Please refer to attached.)
Additional TextProxy form (Please refer to attached.)
Additional TextRequest form (Please refer to attached.)
Additional TextTransport Arrangement (Please refer to attached.)

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
24/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue28 Jalan Buroh, Singapore 619484

Attachments

HG Metal-Notice of AGM-Final.pdf
HG Metal-Proxy form-Final.pdf
HG Metal-Request form-Final.pdf
HG Metal-AGM Transport Arrangement-Final.pdf
Total size =241K

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