REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Security
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Nov-2024 17:55:45
Status
Replacement
Announcement Reference
SG241016XMETFXJ5
Submitted By (Co./ Ind. Name)
Xiao Xia
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached for the results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
01/11/2024 10:30:00
Response Deadline Date
30/10/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue28 Jalan Buroh, Singapore 619484

Attachments

HG Metal Manufacturing Ltd - Notice of EGM - Final.pdf
HG Metal Manufacturing Ltd - Proxy Form - Final.pdf
HG Metal Manufacturing Ltd - Request Form - Final.pdf
HG Metal Manufacturing Limited Circular dated 17 October 2024.pdf
HG Metal -EGM Results -Proposed IPT mandate.pdf
Total size =645K

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