Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Security
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Nov-2026 09:15:45
Status
New
Announcement Reference
SG261111XMETFX45
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1) Notice of Extraordinary General Meeting dated 11 November 2026
2) Proxy Form
3) Circular to Shareholders dated 11 November 2026
4) Request Slip

Event Dates

Meeting Date and Time
26/11/2026 15:00:00
Response Deadline Date
23/11/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHope & Faith meeting room, Level 3, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494

Attachments

1. HAC - EGM 26.11.2026 - Notice.pdf
2. HAC - EGM 26.11.2026 - Proxy Form.pdf
3. HAC - EGM 26.11.2026 - Circular to Shareholders.pdf
4. HAC - EGM 26.11.2026 - Request Slip.pdf
Total size =419K