REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2024 17:20:41
Status
Replacement
Announcement Reference
SG240415MEETL4PF
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. AGM Booklet
2. The Proposed Share Purchase Mandate Addendum
Additional TextThe AGM Booklet contains the following:
(1) Notice of Annual General Meeting
(2) Proxy Form
(3) Request Form
Additional TextPlease see attached the responses to the questions received in advance of the Annual General Meeting to be held on 30 April 2024.
Additional TextAGM Results

Event Dates

Meeting Date and Time
30/04/2024 10:30:00
Response Deadline Date
28/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Town Club
1 Plymouth Avenue
Singapore 297753

Attachments

AGM Booklet .pdf
The Proposed Share Puchase Mandate Addendum.pdf
Response to shareholder.pdf
AGM Results.pdf
Total size =871K

Related Announcements

Related Announcements

26/04/2024 12:22:54
15/04/2024 12:26:48