REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Aug-2021 17:53:06
Status
Replacement
Announcement Reference
SG210813XMETXFFS
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments of the Company's Notice of Extraordinary General Meeting ("EGM"), Proxy Form and Circular.
Additional TextPlease refer to the attachment for the Response to Questions raised by Shareholders.
Additional TextPlease refer to the attachment for the EGM Results

Event Dates

Meeting Date and Time
30/08/2021 14:00:00
Response Deadline Date
28/08/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of Hong Lai Huat Group Limited will be held by way of electronic means.

Attachments

HLHG - Announcement on Response to Shareholder Questions.pdf
Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
HLH - Results of EGM Announcement.pdf
Total size =3668K

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