REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Security
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 18:01:19
Status
Replacement
Announcement Reference
SG220404MEET9K9E
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 5 April 2022;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Additional Text
14 April 2022 - Please find attached our responses to queries from Shareholders on the AGM.
Event Dates
Meeting Date and Time
21/04/2022 09:30:00
Response Deadline Date
18/04/2022 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Announcement on AGM arrangements.pdf
Responses to Queries from Shareholders on the AGM.pdf
Total size =586K
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