REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEATEC JIETONG HOLDINGS LTD.
Security: HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Jan-2023 17:47:10
Status: Replacement
Announcement Reference: SG230105XMETCIMY
Submitted By (Co./ Ind. Name): Tan Wei Yang
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information: 1. Notice of EGM 2. Proxy Form 3. Circular
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 20 January 2023

Event Dates

Meeting Date and Time: 20/01/2023 10:00:00
Response Deadline Date: 17/01/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Tuas South Street 15 Singapore 637076

Attachments

HJHL - Circular to Shareholders dated 5 January 2023.pdf

HJHL - Notice of EGM.pdf

HJHL - Proxy Form.pdf

HJHL - Ann - Results of EGM.pdf

Total size =1957K

Related Announcements

Related Announcements: 05/01/2023 07:40:42