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

Related Announcements

Related Announcements: 03/04/2018 18:10:39