REPL::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
22-May-2020 17:20:45
Status
Replacement
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 attachment on the following matters:

- Results of the Sixty-Seventh Annual General Meeting
- Appointment of Independent and Non-Executive Directors
- Re-constitution of the Board and Board Committees

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

AGM Results FY2019_Final.pdf
Total size =40K

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