REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HAI LECK HOLDINGS LIMITED
Security: HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Oct-2023 17:37:54
Status: Replacement
Announcement Reference: SG231010MEETKCE0
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time: 26/10/2023 10:00:00
Response Deadline Date: 23/10/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Tuas View Circuit, Singapore 637357

Attachments

Hai Leck Holdings Limited - Notice of Annual General Meeting.pdf

Hai Leck Holdings Limited - Proxy Form.pdf

Hai Leck Holdings Limited - Request Form.pdf

Hai Leck Holdings Limited - Results of AGM on 26 October 2023.pdf

Total size =249K

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