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
29-Oct-2020 18:41:19
Status
Replacement
Announcement Reference
SG201006MEETOMX2
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments - Notice of Annual General Meeting and Proposed Renewal of Share Buy Back Mandate dated 7 October 2020
Additional Text
Please refer to the attachment - Results of Annual General Meeting duly held on 29 October 2020
Event Dates
Meeting Date and Time
29/10/2020 10:00:00
Response Deadline Date
26/10/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Renewal of share buy back mandate.pdf
Results of AGM.pdf
Total size =478K
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06/10/2020 22:50:25