REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Security
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2017 15:08:46
Status
Replacement
Announcement Reference
SG170412MEETT4OY
Submitted By (Co./ Ind. Name)
HAN TOCK MUI KELLY
Designation
COMPANY SECRETARY
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Huan Hsin Holdings Ltd (the "Company") wishes to announce that at the AGM of the Company held on Friday, April 28, 2017, all the resolutions set forth in the Notice of the AGM dated April 13, 2017 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
28/04/2017 10:00:00
Response Deadline Date
26/04/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRe!joice 1 Ballroom, Hotel Re @ Pearl's Hill, 175A Chin Swee Road, Singapore 169879

Attachments

Related Announcements

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12/04/2017 17:41:06