REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HO BEE LAND LIMITED
Security: HO BEE LAND LIMITED - SG1H41875896 - H13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-May-2020 07:16:35
Status: Replacement
Announcement Reference: SG200501MEET1B9X
Submitted By (Co./ Ind. Name): Wince Fung
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of AGM dated 1 May 2020; (b) AGM Proxy Form; and (c) Announcement dated 1 May 2020.
Additional Text	19 May 2020 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of our 32nd AGM to be held at 10.30 am today.

Event Dates

Meeting Date and Time: 19/05/2020 10:30:00
Response Deadline Date: 16/05/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Ho-Bee-AR19-Apr-AGM-Final.pdf

Ho-Bee-AR19-Apr-Proxy-Final.pdf

HBL_Annt_32ndAGM_1May2020_Final.pdf

HBL_Annt_QnA_32ndAGM_180520_FINAL.pdf

Total size =429K

Related Announcements

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