REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2018 19:05:42
Status: Replacement
Announcement Reference: SG180403MEET4IQK
Submitted By (Co./ Ind. Name): Yao Hsiao Tung
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Resolutions passed at the Annual General Meeting held on 20 April 2018.

Event Dates

Meeting Date and Time: 20/04/2018 14:30:00
Response Deadline Date: 18/04/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Genting Hotel Jurong, 2 Town Hall Link, Singapore 608516, Level 1, Genting 1 Room.

Attachments

Hi-P_Notice of AGM_04.04.2018.pdf

Hi-P_Results of AGM_20.04.2018_Final.pdf

Total size =108K

Related Announcements

Related Announcements: 03/04/2018 18:06:00