REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Security
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 17:31:30
Status
Replacement
Announcement Reference
SG230410MEET55LJ
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for information on the alternative arrangements for Halcyon Agri Corporation Limited's shareholders to participate in its annual general meeting ("AGM") by way of electronic means:
1. Notice of AGM
2. Virtual Meeting Arrangements
Additional TextPlease refer to the attached results of Annual General Meeting ("AGM") held on 26 April 2023.

Event Dates

Meeting Date and Time
26/04/2023 15:00:00
Response Deadline Date
23/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's AGM was held by electronic means.

Attachments

HAC_AGM_Results_2023.04.26.pdf
Total size =91K

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10/04/2023 07:39:51