Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Security
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2022 07:44:43
Status
New
Announcement Reference
SG220325MEETTFA2
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(1) Notice of Annual General Meeting
(2) Proxy Form
(3) Appendix to the Notice of Annual General Meeting
(4) AGM Arrangement

Event Dates

Meeting Date and Time
18/04/2022 10:00:00
Response Deadline Date
16/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Hwa Hong Corporation Limited will be held by way of electronic means on Monday, 18 April 2022 at 10.00 a.m. (Singapore time).
In light of the current COVID-19 measures in Singapore and the Company's effort to minimise physical interactions and risk of community spread of COVID-19, members will not be able to attend the AGM in person.

Attachments

Notice of AGM_2021.pdf
ProxyForm.pdf
Hwa Hong Corporation Limited - Appendix to the Notice of AGM.pdf
HH - FY2021 AGM Arrangements.pdf
Total size =935K

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