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

Related Announcements

Related Announcements: 14/04/2015 07:57:06