Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOSEN GROUP LTD.
Security: HOSEN GROUP LTD - SG1Q03920366 - 5EV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Jun-2020 18:06:40
Status: New
Announcement Reference: SG200601MEETI227
Submitted By (Co./ Ind. Name): Lim Hai Cheok
Designation: Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting,Proxy Form and Instructions to Shareholders for AGM 2020.

Event Dates

Meeting Date and Time: 23/06/2020 15:00:00
Response Deadline Date: 21/06/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attachments.

Attachments

Hosen Notice of AGM FY2019.pdf

Hosen Proxy Form FY2019.pdf

Instructions to Shareholders for AGM 2020.pdf

Total size =362K

Related Announcements

Related Announcements: 23/06/2020 21:37:34