REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HRNETGROUP LIMITED
Security
HRNETGROUP LIMITED - SG1DH2000003 - CHZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 19:57:22
Status
Replacement
Announcement Reference
SG180411MEETPB8I
Submitted By (Co./ Ind. Name)
ADELINE SIM
Designation
DIRECTOR AND CHIEF LEGAL OFFICER
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached results of Resolutions Passed at the Annual General Meeting held on 27 April 2018.

The admission and listing of the Company on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by Deutsche Bank AG, Singapore Branch.
Additional TextCredit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited were the joint bookrunners and underwriters for the Listing.
Additional TextCredit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited assume no responsibility for the contents of this Announcement.

Event Dates

Meeting Date and Time
27/04/2018 09:00:00
Response Deadline Date
24/04/2018 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSGX Auditorium, Level 2, SGX Centre 1, 2 Shenton Way, Singapore 068804

Attachments

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11/04/2018 18:16:27