REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Jun-2024 19:51:55
Status
Replacement
Announcement Reference
SG240611XMET6GCG
Submitted By (Co./ Ind. Name)
Xiao Xia
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached for the:
(1) results of Extraordinary General Meeting
(2) status of First Tranche Completion
(3) receipt of SGX RegCo's no objection to the Company's application to vary a condition under the SGX AIP for the placement

Event Dates

Meeting Date and Time
27/06/2024 10:00:00
Response Deadline Date
25/06/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue28 Jalan Buroh, Singapore 619484

Attachments

HG Metal-Notice of EGM-Final.pdf
HG Metal-Proxy Form-Final.pdf
HG Metal-Request Form-Final.pdf
HG Metal-Circular-Final.pdf
HG Metal - EGM Results and Updates on Placement-Final.pdf
Total size =512K

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