Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP SENG ENGINEERING LTD
Security: HIAP SENG ENGINEERING LTD - SG1G69871497 - 510

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Nov-2022 12:24:52
Status: New
Announcement Reference: SG221130XMETZNSF
Submitted By (Co./ Ind. Name): Tan Hak Jin
Designation: Joint Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the following attachments: (1) Notice of EGM (2) Announcement on conduct of EGM (3) EGM Proxy Form (4( EGM Question Form

Event Dates

Meeting Date and Time: 16/12/2022 14:00:00
Response Deadline Date: 14/12/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be convened and held by way of electronic means

Attachments

HSEL_notice_of_EGM.pdf

HSEL_Announcement_on_conduct_of_EGM.pdf

HSEL_EGM_Proxy_Form.pdf

HSEL_EGM_QUESTION_FORM.pdf

Total size =853K

Related Announcements

Related Announcements: 16/12/2022 18:10:53