Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Security
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2022 22:46:42
Status
New
Announcement Reference
SG220405XMETOPY9
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Extraordinary General Meeting to be published in the Business Times;

(B) Extraordinary General Meeting in a form of a booklet to be sent by post to shareholders; and

(C) Circular to Shareholders.

Event Dates

Meeting Date and Time
28/04/2022 14:30:00
Response Deadline Date
25/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened by electronic means as set out in the Notice of EGM.

Shareholders will not be able to attend the EGM in person.

Attachments

Notice of AGM and EGM.pdf
AGM and EGM Booklet.pdf
Circular.pdf
Total size =1120K

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28/04/2022 18:48:47