REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Security
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2021 17:23:16
Status
Replacement
Announcement Reference
SG210405MEET1O7K
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 6 April 2021;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Additional Text21 April 2021 - Please find attached our responses to queries from Securities Investors Association (Singapore) and Shareholders on the AGM.
Additional Text22 April 2021 - Please find attached the Results of AGM held on 22 April 2021.

Event Dates

Meeting Date and Time
22/04/2021 09:30:00
Response Deadline Date
19/04/2021 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Announcement on AGM arrangements.pdf
Responses to Queries from SIAS and Shareholders on the AGM.pdf
Results of Annual General Meeting.pdf
Total size =1766K

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