REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOSEN GROUP LTD.
Security: HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2021 18:00:00
Status: Replacement
Announcement Reference: SG210407MEETS0XG
Submitted By (Co./ Ind. Name): Lim Hai Cheok
Designation: Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, AGM Proxy Form and Instructions to Shareholders for AGM 2021.

Event Dates

Meeting Date and Time: 29/04/2021 12:00:00
Response Deadline Date: 27/04/2021 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attached.

Attachments

Hosen Notice of AGM.pdf

Hosen AGM Proxy Form.pdf

Hosen Instructions to Shareholders for AGM 2021.pdf

Hosen Group - AGM Resolutions Passed 29 Apr 2021.pdf

Total size =910K

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