REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Security
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2016 14:47:46
Status
Replacement
Announcement Reference
SG160408MEETQ9CE
Submitted By (Co./ Ind. Name)
Han Tock Mui Kelly
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Huan Hsin Holdings Ltd wishes to announce that at the AGM of the Company held on Monday, April 25, 2016, all the resolutions set forth in the Notice of the AGM dated April 8, 2016 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
25/04/2016 10:00:00
Response Deadline Date
23/04/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChui Huay Lim Club, Function Room (Level 3), 190 Keng Lee Road, Singapore 308409

Attachments

HuanHsinAGMNotice.pdf
HuanHsinAGM2016Results.pdf
Total size =189K

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08/04/2016 11:10:45