Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEATEC JIETONG HOLDINGS LTD.
Security: HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Oct-2023 07:34:22
Status: New
Announcement Reference: SG231013XMETTDAH
Submitted By (Co./ Ind. Name): Soon Jeffrey
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information: 1. Notice of EGM 2. Proxy Form 2. Circular dated 13 October 2023

Event Dates

Meeting Date and Time: 30/10/2023 09:00:00
Response Deadline Date: 27/10/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Chartroom, 10 Tuas West Drive Singapore 638404

Attachments

Heatec Jietong Holdings Ltd. - Circular dated 13 October 2023.pdf

Heatec Jietong Holdings Ltd. - Notice of EGM.pdf

Heatec Jietong Holdings Ltd. - Proxy Form.pdf

Total size =650K

Related Announcements

Related Announcements: 30/10/2023 17:52:14