Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jun-2020 18:55:25
Status
New
Announcement Reference
SG200604XMETPU5Y
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meetings ("EGM") attached for more information:

1. Circular for adoption of Share Purchase Mandate and Notice of EGM;
2. Proxy form for the EGM; and
3. Invitation to Shareholders for General Meetings 2020.
Additional TextThe EGM of the Company will be held by way of electronic means and shareholders of the company ("Shareholders") will not be able to attend at the EGM in person.
Additional TextPlease refer to the attached Invitation to Shareholders for General Meetings 2020 for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.

Event Dates

Meeting Date and Time
22/06/2020 10:00:00
Response Deadline Date
20/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

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22/06/2020 18:26:59