REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HEATEC JIETONG HOLDINGS LTD.
Security
HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jun-2024 18:54:18
Status
Replacement
Announcement Reference
SG240612MEETTEO6
Submitted By (Co./ Ind. Name)
Soon Jeffrey
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM
2. Proxy Form for the AGM
3. Request Form
Additional Text
Please refer to the attached results of the AGM held on 27 June 2024.
Event Dates
Meeting Date and Time
27/06/2024 10:00:00
Response Deadline Date
24/06/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Marina, Chartroom, 10 Tuas West Drive, Singapore 638404
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Request Form.pdf
HJHL - Annt - Results of AGM FY2023_Final.pdf
Total size =270K
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