REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HRNETGROUP LIMITED
Security
HRNETGROUP LIMITED - SG1DH2000003 - CHZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2019 19:10:49
Status
Replacement
Announcement Reference
SG190410MEETRENJ
Submitted By (Co./ Ind. Name)
Adeline Sim
Designation
Executive Director and Chief Legal Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

The admission and listing of the Company on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by Deutsche Bank AG, Singapore Branch.
Additional TextCredit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited were the joint bookrunners and underwriters for the Listing.
Additional TextCredit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited assume no responsibility for the contents of this Announcement.

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 VenueSGX Auditorium, Level 2, SGX Centre 1, 2 Shenton Way, Singapore 068804

Attachments

HRnetGroup Limited - Notice of AGM.pdf
HRnetGroup Limited - Proxy Form - 11Apr19.pdf
HRnetGroup - AGM Results FY 2018_FINAL.pdf
Total size =264K

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