Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HYPHENS PHARMA INTERNATIONAL LIMITED
Security
HYPHENS PHARMA INTL LIMITED - SG1EE4000006 - 1J5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2024 07:29:13
Status
New
Announcement Reference
SG240409MEETCMJ8
Submitted By (Co./ Ind. Name)
Lim See Wah
Designation
Executive Chairman & CEO
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of Annual General Meeting (AGM); and
2) Proxy Form
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held at 750A Chai Chee Road, ESR BizPark @ Chai Chee, #06-02/03, Singapore 469001

Attachments

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