REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Security
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2022 20:49:21
Status
Replacement
Announcement Reference
SG220713MEETODO4
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
Board of Directors
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Annual General Meeting, Proxy Form, Appendix to the Notice of Annual General Meeting and Letter to shareholders regarding the Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its content have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd.("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST).
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Straits View, Marina One West Tower, #06-07, Singapore 018937.
Additional TextUpdate on 28 July 2022. Please refer to the attached Results of Annual General Meeting held on 28 July 2022.

Event Dates

Meeting Date and Time
28/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means through webcast. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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13/07/2022 23:07:13