REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOSEN GROUP LTD.
Security: HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Apr-2022 21:53:21
Status: Replacement
Announcement Reference: SG220407XMETESVN
Submitted By (Co./ Ind. Name): Lim Hai Cheok
Designation: Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, EGM Proxy Form, Circular dated 7 April 2022 and Instructions to Shareholders for EGM 2022.
Additional Text	Please refer to the attached Minutes of Virtual Information Session held on 20 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 12:10:00
Response Deadline Date: 26/04/2022 12:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attached.

Attachments

Hosen Notice of EGM.pdf

Hosen EGM Proxy Form.pdf

Hosen Circular dated 7 April 2022.pdf

Hosen Instructions to Shareholders for EGM 2022.pdf

Hosen Minutes of VIS.pdf

Total size =2076K

Related Announcements

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