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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