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: 09-Apr-2024 19:14:11
Status: New
Announcement Reference: SG240409MEETRN8Z
Submitted By (Co./ Ind. Name): Sim Yong Siang
Designation: Founding Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	(i) Notice of the Annual General Meeting (ii) Proxy Form (iii) Request Form for a printed copy of the Annual Report for the financial year ended 31 December 2023 and the Letter to Shareholders dated 9 April 2024 (iv) Letter to Shareholders dated 9 April 2024 in relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held at 391A Orchard Road, #23-03 Ngee Ann City Tower A, Singapore 238873.

Attachments

HRnetGroup_Notice of AGM.pdf

HRnetGroup_Proxy Form.pdf

HRnetGroup_Request Form.pdf

HRnetGroup_Letter to Shareholders_Share Purchase Mandate.pdf

Total size =357K

Related Announcements

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