REPL::Annual General Meeting::Voluntary
Issuer & Securities
HOSEN GROUP LTD.
HOSEN GROUP LTD - SG1Q03920366 - 5EV
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Chief Executive Officer
Financial Year End
Please refer to the attached AGM Results.
Meeting Date and Time
Response Deadline Date
The Annual General Meeting of the Company will be convened and held by way of electronic means. For
more information, please refer to the attachments.
Hosen Notice of AGM FY2019.pdf
Hosen Proxy Form FY2019.pdf
Instructions to Shareholders for AGM 2020.pdf
Hosen Group - AGM resolutions passed 23 June 2020.pdf
Total size =463K