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

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