REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Security
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2018 12:35:57
Status
Replacement
Announcement Reference
SG180410MEETFNGA
Submitted By (Co./ Ind. Name)
Han Tock Mui Kelly
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Huan Hsin Holdings Ltd (the "Company") wishes to announce that at the AGM of the Company held on Wednesday, April 25, 2018, all the resolutions set forth in the Notice of the AGM dated April 10, 2018 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
25/04/2018 10:00:00
Response Deadline Date
23/04/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRe!joice 2, Hotel Re! @ Pearl's Hill, 175A Chin Swee Road, Singapore 169879

Attachments

HuanHsin_AGM_Notice.pdf
Huan_Hsin_2018AGMResults.pdf
Total size =137K

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10/04/2018 09:06:56