REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Security
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-Jun-2020 12:17:26
Status
Replacement
Announcement Reference
SG200522MEETHUZO
Submitted By (Co./ Ind. Name)
Chew Kok Liang / Siau Kuei Lian
Designation
Joint Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting 2020 in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buyback Mandate.
Additional Text18 June 2020: Please find attached the Company's responses to substantial and relevant questions received from shareholders in advance of the Annual General Meeting to be held at 1400 hours on 18 June 2020.

Event Dates

Meeting Date and Time
18/06/2020 14:00:00
Response Deadline Date
15/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened by electronic means as set out in the Notice of AGM.

Shareholders will not be able to attend the AGM in person.

Attachments

Final Notice of AGM.pdf
Annual General Meeting 2020.pdf
Final_Renewal of Share Buyback Mandate.pdf
18Jun2020_final_Hanwell 2020 AGM - Responses to substantial and relevant questions.pdf
Total size =812K

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