证券交易所公告

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Issuer & Securities

Issuer/ Manager
合盛农业集团有限公司
Security
HALCYON AGRI CORPORATION LTD

Announcement Details

Announcement Reference
SG250410MEET4UCF
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Financial Year End
31 December 2024

Event Narrative

Event Description
Please refer to the following attached documents: 1. Notice of Annual General Meeting dated 11 April 2025 2. Proxy Form

Event Dates

Meeting Date and Time
28 April 2025, 3:00 pm
Response Deadline Date
25 April 2025, 3:00 pm

Event Venue(s)

Meeting Venue
Hope & Faith meeting room, Level 3, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494

Attachments

Attachments

HAC-Notice of AGM.pdf (38.81KB)

HAC-Proxy Form.pdf (48.57KB)

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