Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HONG FOK CORPORATION LIMITED
Security
HONG FOK CORPORATION LTD - SG1J14885763 - H30
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-May-2020 07:52:01
Status
New
Announcement Reference
SG200514MEET98RA
Submitted By (Co./ Ind. Name)
Lo Swee Oi / Koh Chay Tiang
Designation
Company Secretaries
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of annual general meeting ("AGM")
2) Proxy Form for AGM
3) Addendum relating to the Proposed Renewal of the Share Purchase Mandate
4) Announcement on Live Webcast of AGM
Event Dates
Meeting Date and Time
05/06/2020 10:30:00
Response Deadline Date
03/06/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 52nd AGM will be held by way of electronic means on Friday, 5 June 2020 at 10.30 a.m.. Shareholders will not be able to attend the AGM in person.
Attachments
1. HFC-Notice AGM_FINAL 14.5.2020.pdf
2. HFC-Proxy Form_FINAL 14.5.2020.pdf
3. HFC-Addendum_FINAL 14.5.2020.pdf
4. HFC-Live Webcast Notice_FINAL 14.5.2020.pdf
Total size =1371K
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