Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-May-2024 08:13:47
Status
New
Announcement Reference
SG240503XMETF47V
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and Group Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments :
1. Extraordinary General Meeting ("EGM") Booklet
2. Circular
3. Announcement
Additional Text
The EGM Booklet contains the following:
(1) Notice of EGM
(2) Proxy Form
(3) Request Form
Event Dates
Meeting Date and Time
20/05/2024 10:30:00
Response Deadline Date
18/05/2024 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Town Club
Dunearn Ballroom 1
1 Plymouth Avenue
Singapore 297753
Attachments
EGM Booklet.pdf
Circular dated 3 May 2024.pdf
Announcement.pdf
Total size =12314K
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