REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HI-P INTERNATIONAL LIMITED
Security
HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Apr-2018 19:08:48
Status
Replacement
Announcement Reference
SG180403XMETPP8S
Submitted By (Co./ Ind. Name)
Yao Hsiao Tung
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Resolutions passed at the Extraordinary General Meeting held on 20 April 2018.
Event Dates
Meeting Date and Time
20/04/2018 15:00:00
Response Deadline Date
18/04/2018 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Genting Hotel Jurong, 2 Town Hall Link, Singapore 608516, Level 1, Genting 1 Room.
Attachments
Hi-P_Notice of EGM_04.04.2018.pdf
Hi-P_Circular 2018_04.04.2018.PDF
Hi-P_Results of EGM_20.04.2018_Final.pdf
Total size =266K
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