Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Security
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2021 07:50:22
Status
New
Announcement Reference
SG210405MEETBXPR
Submitted By (Co./ Ind. Name)
Leong Chang Hong
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting
(2) Proxy Form
(3) Appendix to the Notice of Annual General Meeting in Relation to the Proposed Renewal of the Share Purchase Mandate
(4) AGM Arrangement

Event Dates

Meeting Date and Time
23/04/2021 10:00:00
Response Deadline Date
21/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Hwa Hong Corporation Limited will be held by way of electronic means on Friday, 23 April 2021 at 10.00 a.m. (Singapore time).
In light of the current COVID-19 measures in Singapore and the Company's effort to minimise physical interactions and risk of community spread of COVID-19, members will not be able to attend the AGM in person.

Attachments

5April2021 Notice of AGM.pdf
HHFY2020 Proxy Form.pdf
5April2021 HHFY2020 SharePurchaseMandate.pdf
HHFY2020 AGM Arrangements.pdf
Total size =843K

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