REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP TONG CORPORATION LTD.
Security: HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jul-2015 17:47:09
Status: Replacement
Announcement Reference: SG150707MEETL3YW
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting.
Additional Text	Please see attached Resolutions Passed at the Seventh Annual General Meeting.

Event Dates

Meeting Date and Time: 23/07/2015 15:00:00
Response Deadline Date: 21/07/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Jurong Club, Evergreen Room 4 (Level 3), 333 Boon Lay Way, Singapore 649848

Attachments

Notice_of_AGM_Final.pdf

ResolutionPassedatAGM2015_Final.pdf

Total size =63K

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