Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HANWELL HOLDINGS LIMITED
Security: HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Apr-2019 17:27:00
Status: New
Announcement Reference: SG190403XMET9733
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting dated 4 April 2019; and 2. EGM Circular to shareholders dated 4 April 2019.

Event Dates

Meeting Date and Time: 26/04/2019 11:00:00
Response Deadline Date: 23/04/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	348 Jalan Boon Lay Singapore 619529

Attachments

Hanwell_Notice of EGM dated 4 April 2019.pdf

Hanwell EGM Circular dated 4 April 2019.pdf

Total size =317K

Related Announcements

Related Announcements: 26/04/2019 17:48:17