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 Form.pdf
HAC_Circular dated 31 August 2018_The Proposed Adoption of Share Buyback Mandate.pdf
Total size =228K
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