Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 18:48:15
Status
New
Announcement Reference
SG200604MEETTVYC
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:

1. Notice of AGM;
2. Proxy Form for the AGM;
3. Appendix to the Notice of AGM in relation to the Proposed Renewal of the General Mandate; and
4. Invitation to Shareholders for General Meetings 2020.
Additional TextThe AGM of the Company will be held by way of electronic means and shareholders of the Company (''Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the attached Invitations to Shareholders for General Meetings 2020 for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Event Dates

Meeting Date and Time
22/06/2020 09:00:00
Response Deadline Date
20/06/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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22/06/2020 18:23:58