Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2017 17:09:35
Status: New
Announcement Reference: SG170405MEETLSLQ
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting dated 6 April 2017; and 2. Renewal of Share Buyback Mandate dated 6 April 2017.

Event Dates

Meeting Date and Time: 21/04/2017 10:00:00
Response Deadline Date: 19/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	348 Jalan Boon Lay, Singapore 619529

Attachments

Hanwell AGM Notice 2017.pdf

Hanwell SBB Renewal 2017.pdf

Total size =207K

Related Announcements

Related Announcements: 21/04/2017 17:13:59