REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONG FOK CORPORATION LIMITED
Security: HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2017 20:10:56
Status: Replacement
Announcement Reference: SG170406XMETRR5E
Submitted By (Co./ Ind. Name): Koh Chay Tiang / Lo Swee Oi
Designation: Company Secretaries
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Proposed Adoption of the New Constitution of the Company. Please see the attachments.
Additional Text	Result of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 28/04/2017 14:30:00
Response Deadline Date: 26/04/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 300-301 Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City, Singapore 039593

Attachments

Notice of EGM.pdf

Circular to Shareholders.pdf

Result of EGM.pdf

Total size =916K

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