REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HYPHENS PHARMA INTERNATIONAL LIMITED
Security
HYPHENS PHARMA INTL LIMITED - SG1EE4000006 - 1J5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2019 18:30:04
Status
Replacement
Announcement Reference
SG190410MEET7WE3
Submitted By (Co./ Ind. Name)
Lim Sher Mei
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached notice of Annual General Meeting.
Additional TextPlease see attached presentation slides and results of the Annual General Meeting held on 26 April 2019,

Event Dates

Meeting Date and Time
26/04/2019 10:00:00
Response Deadline Date
23/04/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue16 Tai Seng Street #04-01 Singapore 534138

Attachments

Hyphens-Notice of AGM.pdf
Hyphens AGM FY2018 Presentation.pdf
HPIL - Annt - Results of AGM_260419.pdf
Total size =3383K

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