Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP HOE LIMITED
Security
HIAP HOE LIMITED - SG1U37933462 - 5JK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jun-2020 00:05:45
Status
New
Announcement Reference
SG200603MEETRJOQ
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting;
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 25 June 2020;
4. Updated Statistics of Shareholdings as at 18 May 2020.

Event Dates

Meeting Date and Time
25/06/2020 10:30:00
Response Deadline Date
22/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Notice of AGM -FINAL.pdf
Proxy form -FINAL.pdf
HHL Announcement-Important Notice to Shareholders -FINAL.pdf
Statistics of Shareholdings -FINAL.pdf
Total size =206K