Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Security
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-May-2020 17:18:32
Status
New
Announcement Reference
SG200506MEETKD2Q
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Announcement relating to the Annual General Meeting to be held on 22 May 2020
(2) Notice of Annual General Meeting
(3) Proxy Form
(4) Appendix in Relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time
22/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of Hwa Hong Corporation Limited will be held by way of electronic means on Friday, 22 May 2020 at 10.00 a.m. (Singapore time).

Due to the current Covid-19 restriction orders in Singapore, members will not be able to attend the AGM in person.

Attachments

HH FY2019 - AGM Arrangements - Final.pdf
HH FY2019 Notice of AGM - May 2020 - Final.pdf
HH FY2019 Proxy Form - Final.pdf
HH FY2019 Share Purchase Mandate.pdf
Total size =829K

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