Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Security
HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2024 06:37:32
Status
New
Announcement Reference
SG240405MEETUSAN
Submitted By (Co./ Ind. Name)
Lim Guek Hong/Koh Chay Tiang
Designation
Company Secretaries
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form for AGM; and
3) Request Form.

Event Dates

Meeting Date and Time
29/04/2024 10:30:00
Response Deadline Date
27/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Fifty-sixth AGM of the Company will be held, in a wholly physical format, at Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 on Monday, 29 April 2024 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually.

Attachments

Notice of AGM_5Apr2024.pdf
Proxy Form_5Apr2024.pdf
Request Form_5Apr2024.pdf
Total size =2497K

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