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

Related Announcements

Related Announcements: 06/10/2020 22:50:25