REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HAI LECK HOLDINGS LIMITED
Security: HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Oct-2022 07:22:31
Status: Replacement
Announcement Reference: SG221004MEET7ZK7
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attached Response to Questions from Shareholders.

Event Dates

Meeting Date and Time: 21/10/2022 10:00:00
Response Deadline Date: 18/10/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Tuas View Circuit, Singapore 637357

Attachments

Notice of AGM FYE 30 June 2022.pdf

Proxy Form 2022.pdf

Hai Leck Holdings - Letter to shareholders 2022.pdf

Response to questions from shareholders.pdf

Total size =488K

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