REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HI-P INTERNATIONAL LIMITED
Security: HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Apr-2017 19:49:23
Status: Replacement
Announcement Reference: SG170410XMET3BLO
Submitted By (Co./ Ind. Name): Yao Hsiao Tung
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Resolution passed at the Extraordinary General Meeting held on 26 April 2017.

Event Dates

Meeting Date and Time: 26/04/2017 15:00:00
Response Deadline Date: 24/04/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Violet Room, Level 3, The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

Hi-P_Notice of EGM_10042017.pdf

Hi-P_Circular 2017_10042017.pdf

Hi-P_results of EGM_26042017_Final.pdf

Total size =222K

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