REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HAI LECK HOLDINGS LIMITED
Security: HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2021 17:50:25
Status: Replacement
Announcement Reference: SG211012MEETI46V
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 28/10/2021 10:00:00
Response Deadline Date: 25/10/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via webcast.

Attachments

Hai Leck Holdings Limited - Notice of AGM FY2021.pdf

Hai Leck Holdings Limited - Proxy Form FY2021.pdf

Hai Leck Holdings Limited - Addendum - Proposed Renewal of Share Buy Back Mandate.pdf

Hai Leck Holdings Limited - Results of AGM on 28 October 2021.pdf

Total size =531K

Related Announcements

Related Announcements: 12/10/2021 18:20:25