REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HI-P INTERNATIONAL LIMITED
Security: HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-May-2020 18:21:24
Status: Replacement
Announcement Reference: SG200408MEETJJ2S
Submitted By (Co./ Ind. Name): Yao Hsiao Tung
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) announcement in respect of the Live Webcast arrangements for Annual General Meeting ("AGM"); and (ii) Updated Proxy Form for AGM.

Event Dates

Meeting Date and Time: 15/06/2020 14:30:00
Response Deadline Date: 13/06/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Hi-P_Live Webcast of AGM on 15 June 2020.pdf

Hi-P_Updated Proxy Form_AGM_FY2019.pdf

Total size =538K

Related Announcements

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08/04/2020 17:21:09