REPL::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
30-Apr-2015 19:50:08
Status
Replacement
Announcement Reference
SG150414MEETGOT1
Submitted By (Co./ Ind. Name)
Koh Chay Tiang / Lo Swee Oi
Designation
Company Secretaries
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached:-
(1) Notice of Annual General Meeting
(2) Addendum relating to the Proposed Renewal of the Share Purchase Mandate
Additional Text
Resolutions passed at the Forty-Seventh Annual General Meeting.
Event Dates
Meeting Date and Time
30/04/2015 14:30:00
Response Deadline Date
28/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Casuarina Suite B, Level 3, Raffles Hotel Singapore, 1 Beach Road, Singapore 189673
Attachments
1. Notice of AGM_Final.pdf
2. HFC_Addendum.pdf
Resolutions passed at the AGM_final.pdf
Total size =144K
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14/04/2015 07:57:06