REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUATIONG GLOBAL LIMITED
Security
HUATIONG GLOBAL LIMITED - SG1AF2000003 - 41B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Apr-2025 21:59:27
Status
Replacement
Announcement Reference
SG250408XMET0TVC
Submitted By (Co./ Ind. Name)
Ng Kian Ann Patrick
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextThis replacement announcement supersedes the announcement in relation to the Notice of Extraordinary General Meeting ("EGM") and Proxy Form dated 8 April 2025, released on 8 April 2025 at 08:40:28 (Announcement Reference: SG250408XMET0TVC) (the "Previous Announcement").
Additional TextShareholders to note that the attachment entitled "Huationg - EGM Notice and Proxy Form" has been revised to update the time for the submission of Proxy Forms.
Additional TextPlease refer to the attachment highlighting the revision for your reference.

(a) Notice of Extraordinary General Meeting
(b) Proxy Form for Extraordinary General Meeting
(c) Request Form
(d) Circular to Shareholders dated 8 April 2025

Event Dates

Meeting Date and Time
23/04/2025 15:30:00
Response Deadline Date
20/04/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, 10 Tuas West Dr, Singapore 638404

Attachments

Related Announcements