Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP TONG CORPORATION LTD.
Security: HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Dec-2021 19:27:27
Status: New
Announcement Reference: SG211228XMET8OEE
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Circular to Shareholders 4. Announcement on information on EGM to be held on 13 January 2022 5. Sponsor's Statement

Event Dates

Meeting Date and Time: 13/01/2022 15:00:00
Response Deadline Date: 10/01/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on Thursday, 13 January 2022 at 3.00 p.m. (Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

1. Notice of EGM.pdf

2. Proxy form for EGM.pdf

3. Circular to Shareholders.pdf

4. Ann on info on EGM to be held on 13 Jan 2022.pdf

5. Sponsor_s Statement.pdf

Total size =1319K

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