REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HG METAL MANUFACTURING LIMITED
Security: HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2022 17:25:47
Status: Replacement
Announcement Reference: SG220405MEETVX5H
Submitted By (Co./ Ind. Name): Foo Sey Liang
Designation: Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

HG Metal Notice of AGM.pdf

HG Metal proxy form.pdf

Annc-Results of AGM FY21-Final.pdf

Total size =1017K

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