REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HYPHENS PHARMA INTERNATIONAL LIMITED
Security
HYPHENS PHARMA INTL LIMITED - SG1EE4000006 - 1J5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Apr-2023 19:04:05
Status
Replacement
Announcement Reference
SG230410XMET64LE
Submitted By (Co./ Ind. Name)
Lim See Wah
Designation
Executive Chairman & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of the Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
26/04/2023 11:30:00
Response Deadline Date
23/04/2023 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held at 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095 at 11:30 a.m. (or immediately after the conclusion of the Company's Annual General Meeting to be held at 10:00 a.m. on the same day).

Attachments

Hyphens_Annt_Results of EGM_Final.pdf
Total size =492K

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10/04/2023 07:42:35