Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Security: HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Aug-2018 08:00:36
Status: New
Announcement Reference: SG180831XMET84ZI
Submitted By (Co./ Ind. Name): Pascal Demierre
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached notice of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 20/09/2018 10:00:00
Response Deadline Date: 17/09/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352

Attachments

HAC_EGM_Notice.pdf

HAC_EGM_Proxy%20Form.pdf

HAC_Circular%20dated%2031%20August%202018_The%20Proposed%20Adoption%20of%20Share%20Buyback%20Mandate.pdf

Total size =228K

Related Announcements

Related Announcements: 20/09/2018 17:24:51