REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Security
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Apr-2019 17:48:17
Status
Replacement
Announcement Reference
SG190403XMET9733
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Extraordinary General Meeting dated 4 April 2019;
2. EGM Circular to shareholders dated 4 April 2019; and
3. Results of Extraordinary General Meeting held on 26 April 2019.

Event Dates

Meeting Date and Time
26/04/2019 11:00:00
Response Deadline Date
23/04/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay Singapore 619529

Attachments

Hanwell_Notice of EGM dated 4 April 2019.pdf
Hanwell EGM Circular dated 4 April 2019.pdf
Results of Hanwell EGM 2019.pdf
Total size =340K

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