Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Security: HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Apr-2017 18:41:28
Status: New
Announcement Reference: SG170412XMETZQ72
Submitted By (Co./ Ind. Name): Gu Wen Long
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and Circular dated 13 April 2017.

Event Dates

Meeting Date and Time: 28/04/2017 09:00:00
Response Deadline Date: 26/04/2017 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Violet Room, The Chevrons, 48 Boon Lay Way, Singapore 609961.

Attachments

Hengyang - Notice of EGM dated 13 April 2017.pdf

Hengyang - Circular dated 13 April 2017.pdf

Total size =674K