REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HL GLOBAL ENTERPRISES LIMITED
Security: HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2016 19:50:00
Status: Replacement
Announcement Reference: SG160411MEETKJB8
Submitted By (Co./ Ind. Name): Foo Yang Hym
Designation: Chief Financial Officer
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on resolutions passed at the Fifty-Third Annual General Meeting of HL Global Enterprises Limited held on 29 April 2016 and changes to the composition of the Board and Board Committees.

Event Dates

Meeting Date and Time: 29/04/2016 10:30:00
Response Deadline Date: 27/04/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Copthorne Waterfront Hotel, Veranda 3, Level 2, 392 Havelock Road, Singapore 169663

Attachments

Results_of_53rd_AGM.pdf

Total size =31K

Related Announcements

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