REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HI-P INTERNATIONAL LIMITED
Security: HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jun-2020 17:25:03
Status: Replacement
Announcement Reference: SG200408XMETCGWX
Submitted By (Co./ Ind. Name): Yao Hsiao Tung
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Resolutions passed at the Extraordinary General Meeting held on 15 June 2020.

Event Dates

Meeting Date and Time: 15/06/2020 15:00:00
Response Deadline Date: 13/06/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Hi-P_Results of EGM_15.06.2020.pdf

Total size =113K

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