Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Security
HATTEN LAND LIMITED - SG2D90976473 - PH0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Feb-2020 17:57:29
Status
New
Announcement Reference
SG200205XMETN6AR
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of Extraordinary General Meeting
2) Circular to shareholders dated 5 February 2020
Additional TextThis notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor" ) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis Notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Circular, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
20/02/2020 09:00:00
Response Deadline Date
17/02/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue53 Mohamed Sultan Road, Level 2, Singapore 238993

Attachments

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20/02/2020 17:33:46