REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HI-P INTERNATIONAL LIMITED
Security
HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2019 18:45:29
Status
Replacement
Announcement Reference
SG190408XMETVVCR
Submitted By (Co./ Ind. Name)
Yao Hsiao Tung
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Resolution passed at the Extraordinary General Meeting held on 29 April 2019.
Event Dates
Meeting Date and Time
29/04/2019 15:00:00
Response Deadline Date
27/04/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Rose Room, Level 3, The Chevrons, 48 Boon Lay Way, Singapore 609961
Attachments
Hi-P_Notice of EGM_09.04.2019.pdf
Hi-P_Circular to Shareholders_09.04.2019.pdf
Hi-P_Results of EGM_29.04.2019.pdf
Total size =217K
Related Announcements
Related Announcements
08/04/2019 18:50:02