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 TextPlease see attached:-
(1) Notice of Annual General Meeting
(2) Addendum relating to the Proposed Renewal of the Share Purchase Mandate
Additional TextResolutions 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 VenueCasuarina Suite B, Level 3, Raffles Hotel Singapore, 1 Beach Road, Singapore 189673

Attachments

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14/04/2015 07:57:06