REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOCK LIAN SENG HOLDINGS LIMITED
Security: HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Apr-2017 17:26:34
Status: Replacement
Announcement Reference: SG170331XMETBMQO
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached - Notice of Extraordinary General Meeting and the Circular to shareholders in relation to the proposed adoption of new Constitution of the Company.
Additional Text	Please refer to the attachment - Results of Extraordinary General Meeting duly held on 25 April 2017

Event Dates

Meeting Date and Time: 25/04/2017 10:30:00
Response Deadline Date: 23/04/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879

Attachments

Hock Lian Seng Holdings Limited - Notice of Extraordinary General Meeting.pdf

Hock Lian Seng Holdings Limited - Circular to shareholders - Proposed adoption of new Constitution of the Company.pdf

Hock Lian Seng Holdings Limited - Results of Extraordinary General Meeting.PDF

Total size =729K

Related Announcements

Related Announcements: 31/03/2017 17:26:21