REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 12:50:00
Status
Replacement
Announcement Reference
SG220407MEETBBWJ
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. AGM Booklet
2. Proxy Form
3. AGM Results
Additional TextThe AGM Booklet contains the following:
(1) Notice of Annual General Meeting ("AGM")
(2) Information on Directors Seeking Re-election at the AGM
(3) Instructions to Shareholders Regarding the AGM
(4) Share Purchase Mandate Addendum

Event Dates

Meeting Date and Time
29/04/2022 09:00:00
Response Deadline Date
27/04/2022 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held via electronic means. Shareholders will not be able to attend in person.

Attachments

Related Announcements

Related Announcements

07/04/2022 00:10:04