Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Security
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2019 18:39:31
Status
New
Announcement Reference
SG190410MEETXFG6
Submitted By (Co./ Ind. Name)
Yap Lian Seng
Designation
Joint Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 11 April 2019
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assume 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 Yee Chia Hsing, Head, Catalist Investment Banking. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
26/04/2019 10:00:00
Response Deadline Date
24/04/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Chevrons, 48 Boon Lay Way Singapore 609961

Attachments

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26/04/2019 19:23:36