Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Oct-2022 22:20:33
Status: New
Announcement Reference: SG221011XMET8XWW
Submitted By (Co./ Ind. Name): Tay Eng Kiat Jackson
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:
Additional Text	1. Notice of EGM; 2. Proxy Form for the EGM; and 3. Circular to shareholders

Event Dates

Meeting Date and Time: 26/10/2022 11:30:00
Response Deadline Date: 24/10/2022 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road, #03-08 Wilkie Edge, Singapore 228095.

Attachments

Hafary Holdings Limited - Circular.pdf

HHL Notice of EGM.pdf

HHL Proxy form.pdf

Total size =1590K

Related Announcements

Related Announcements: 26/10/2022 18:25:08