REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HO BEE LAND LIMITED
Security
HO BEE LAND LIMITED - SG1H41875896 - H13

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 17:17:57
Status
Replacement
Announcement Reference
SG220325MEET0ZGI
Submitted By (Co./ Ind. Name)
Wince Fung
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
(a) Alternative arrangements for AGM to be held on 21 April 2022;
(b) Notice of AGM; and
(c) AGM proxy form.
Additional Text14 April 2022 - Please refer to the attached responses to substantial and relevant questions received from shareholders and SIAS in advance of our 34th AGM to be held on 21 April 2022 at 10.30 am.
Additional Text21 April 2022 - Please refer to the attached announcement on the results of the 34th AGM and a copy of the slides presented by our Finance Director, Ms Josephine Lee.
Additional Text21 April 2022 - Please refer to the attachment for the minutes of 34th Annual General Meeting held via webcast on 21 April 2022.

Event Dates

Meeting Date and Time
21/04/2022 10:30:00
Response Deadline Date
18/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Related Announcements