REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Security
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:34:38
Status
Replacement
Announcement Reference
SG200612MEETRU04
Submitted By (Co./ Ind. Name)
Han Tock Mui Kelly
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Directors of Huan Hsin Holdings Ltd (the "Company") wish to announce that all resolutions set forth in the Notice of AGM dated June 12 2020 were passed by way of a poll at the AGM of the Company on June 29 2020. Please see attached. The Board also wish to inform that the Company did not receive any query from the shareholders.

Event Dates

Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
27/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means. Shareholders will not able to attend the Annual General Meeting in person.

Attachments

HuanHsin_AGM_Notice.pdf
HuanHsin_Proxy_form.pdf
Huan_Hsin_2020AGMResults.pdf
Total size =191K

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12/06/2020 17:46:41