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 TextPlease 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 TextPlease 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 VenueThe 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

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