Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTUNG INVESTMENT HLDGS LTD
Security: HOTUNG INVESTMENT HLDGS LTD - BMG4612P2085 - BLS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2021 17:30:41
Status: New
Announcement Reference: SG210401MEETEXZI
Submitted By (Co./ Ind. Name): Hsin-Chieh Chung
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 16/04/2021 11:00:00
Response Deadline Date: 14/04/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be streamed by live webcast on 16 April 2021 (Friday) at 11:00 a.m. Shareholders will not be able to attend the AGM in person.

Attachments

Hotung Investment Holdings Limited_Notice of AGM.pdf

Hotung Investment Holdings Limited_Appendix.pdf

Hotung Investment Holdings Limited_2021 AGM_Despositor Proxy Form.pdf

Hotung Investment Holdings Limited_2021 AGM_Proxy Form for Scripholder only.pdf

Hotung Investment Holdings Limited_Request Form.pdf

Total size =897K

Related Announcements

Related Announcements: 16/04/2021 17:50:43