REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAW PAR CORPORATION LIMITED
Security
HAW PAR CORP LTD - SG1D25001158 - H02

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 17:37:55
Status
Replacement
Announcement Reference
SG220405MEETEQ2Y
Submitted By (Co./ Ind. Name)
Chow Say Suan
Designation
Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of 53rd Annual General Meeting (53rd AGM) dated 6 April 2022;
2. Proxy Form for 53rd AGM;
3. Announcement relating to 53rd AGM; and
4. Frequently Asked Questions (FAQ) for 53rd AGM.
Additional TextPlease refer to the attached documents in regards to responses to substantial and relevant questions raised by shareholders.

Event Dates

Meeting Date and Time
27/04/2022 14:00:00
Response Deadline Date
24/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 53rd Annual General Meeting (AGM) of the Company is being convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

1. Notice of 53rd AGM.pdf
2. Proxy Form for 53rd AGM.pdf
3. Announcement relating to the 53rd AGM.pdf
4. FAQ for 53rd AGM.pdf
5. Haw Par AGM_QAs 21.4.22.pdf
Total size =1776K

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