Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTUNG INVESTMENT HLDGS LTD
Security: HOTUNG INVESTMENT HLDGS LTD - BMG4612P2085 - BLS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Jun-2020 17:43:46
Status: New
Announcement Reference: SG200604MEETOKW2
Submitted By (Co./ Ind. Name): Mei-Rong Pan
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 23/06/2020 10:00:00
Response Deadline Date: 21/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be conducted by "live" webcast on 23 June 2020 (Tuesday) at 10:00 a.m. Shareholders will not be able to attend the AGM in person.

Attachments

Hotung Investment Holdings Limited_Notice of AGM.pdf

Information relating to Annual General Meeting to be held on 23 June 2020.pdf

Hotung Investment Holdings Limited_Appendix.pdf

Hotung Investment Holdings Limited_2020 AGM_Depositor Proxy Form.pdf

Hotung Investment Holdings Limited_2020 AGM_Proxy Form for Scripholder only.pdf

Total size =543K

Related Announcements

Related Announcements: 23/06/2020 19:02:41