Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2022 07:53:45
Status
New
Announcement Reference
SG220408MEETTEK0
Submitted By (Co./ Ind. Name)
Liew Guat Yi
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for information on the alternative arrangements for Halcyon Agri Corporation Limited's shareholders to participate in its annual general meeting ("AGM") by way of electronic means:

1. Notice of AGM
2. Proxy Form
3. Virtual Meeting Arrangements
4. Letter relating to the Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time
27/04/2022 10:30:00
Response Deadline Date
24/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's AGM will be held by electronic means.

Due to the Covid-19 situation in Singapore, the Company's Shareholders will not be able to attend the AGM in person.

Attachments

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