REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-May-2024 18:10:48
Status
Replacement
Announcement Reference
SG240503XMETF47V
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments :
1. Extraordinary General Meeting ("EGM") Booklet
2. Circular
3. Announcement
Additional TextThe EGM Booklet contains the following:
(1) Notice of EGM
(2) Proxy Form
(3) Request Form
Additional TextPlease refer to the Revised Circular.

Event Dates

Meeting Date and Time
20/05/2024 10:30:00
Response Deadline Date
18/05/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Town Club
Dunearn Ballroom 1
1 Plymouth Avenue
Singapore 297753

Attachments

EGM Booklet.pdf
Announcement.pdf
Revised Circular.pdf
Total size =12156K

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