REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HANWELL HOLDINGS LIMITED
Security: HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2019 17:46:31
Status: Replacement
Announcement Reference: SG190403MEET5JDP
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting dated 4 April 2019; 2. Renewal of Share Buyback Mandate dated 4 April 2019 and 3. Results of Annual General Meeting held on 26 April 2019.

Event Dates

Meeting Date and Time: 26/04/2019 10:00:00
Response Deadline Date: 23/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	348 Jalan Boon Lay Singapore 619529

Attachments

Hanwell_Notice of AGM dated 4 April 2019.pdf

Hanwell_Letter to shareholders dated 4 April 2019_Share Buyback Mandate.pdf

Results of Hanwell AGM 2019.pdf

Total size =254K

Related Announcements

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