Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Security: HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Jun-2020 07:25:23
Status: New
Announcement Reference: SG200601MEET41FZ
Submitted By (Co./ Ind. Name): Pascal Demierre
Designation: Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information on the alternative arrangements for shareholder of the Company to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form 3. Halcyon Agri Virtual Meeting Arrangements 4. Letter to Shareholder relating to the Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time: 26/06/2020 11:00:00
Response Deadline Date: 23/06/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Company's AGM will be held by electronic means. Due to the Covid-19 restrictions orders and safe distancing measures in Singapore, the Company's Shareholders will not be able to attend the AGM in person.

Attachments

HAC_AGM_Notice.pdf

HAC_AGM_Proxy_Form.pdf

Halcyon_Agri_Virtual_Meeting_Arrangements.pdf

HAC_Renewal_of_Share_Buyback_Mandate.pdf

Total size =547K

Related Announcements

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25/06/2020 17:07:52