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 TextPlease 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 VenueThe 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

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13/01/2022 17:48:22