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: 29-Apr-2022 18:50:56
Status: Replacement
Announcement Reference: SG220411MEETQST9
Submitted By (Co./ Ind. Name): Soon Jeffrey
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2021

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. Appendix to the Notice of AGM
Additional Text	Please refer to the attached results of the Annual General Meeting held on 29 April 2022

Event Dates

Meeting Date and Time: 29/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held via live webcast or by audio-only means. Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf

Appendix 11 April 2022.pdf

Heatec - Ann - Results of AGM 2022.04.29.pdf

Total size =1119K

Related Announcements

Related Announcements: 11/04/2022 08:29:02