Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP TONG CORPORATION LTD.
Security: HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Jul-2019 08:06:39
Status: New
Announcement Reference: SG190705XMET17MJ
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/03/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting and Circular to Shareholders dated 5 July 2019 in relation to: (1) Proposed Adoption of the Share Buyback Mandate; and (2) Proposed Adoption of New Constitution.

Event Dates

Meeting Date and Time: 30/07/2019 15:30:00
Response Deadline Date: 28/07/2019 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Jurong Club, Evergreen Room 4 (Level 3), 333 Boon Lay Way, Singapore 649848

Attachments

Hiap Tong Notice of EGM.pdf

Hiap Tong Circular - final.pdf

Total size =767K

Related Announcements

Related Announcements: 30/07/2019 18:25:22