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News

Notice Of Annual General Meeting

BackApr 13, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2018 7:48
Status New
Announcement Reference SG180413MEET21E6
Submitted By (Co./ Ind. Name) Lo Swee Oi / Koh Chay Tiang
Designation Company Secretaries
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text

Please see the attached:

(1) Notice of Annual General Meeting

(2) Addendum relating to the Proposed Renewal of the Share Purchase Mandate

Event Dates
Meeting Date and Time 30/04/2018 11:00:00
Response Deadline Date 28/04/2018 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

  1. Notice Of AGM (Size: 44,684 bytes)
  2. Addendum (Size: 90,628 bytes)