Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2025 01:36:25
Status
New
Announcement Reference
SG250408MEETGHMK
Submitted By (Co./ Ind. Name)
Low Kok Ann
Designation
Executive Director and CEO
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents in relation to the Company's Annual General Meeting ("AGM") for more information:
Additional Text1. Notice of AGM;
2. Proxy Form;
3. Annual Report Request Form; and
4. Appendix to the Notice of AGM in relation to The Proposed Modification and Renewal of the General Mandate for Interested Person Transactions

Event Dates

Meeting Date and Time
23/04/2025 12:00:00
Response Deadline Date
20/04/2025 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Edge, #03-08, Wilkie Edge, Singapore 228095.

Attachments

HHL - Notice of AGM.pdf
HHL - Proxy Form 2024.pdf
HHL - AR Request Form Y2024 -Final.pdf
HHL - Appendix for IPT Mandate Renewal - Final.pdf
Total size =1227K

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