证券交易所公告

Issuer & Securities

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

Announcement Details

Announcement Reference
SG230410MEET55LJ
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Financial Year End
31 December 2022

Event Narrative

Event Description

Please refer to the following documents for information on the alternative arrangements for Halcyon Agri Corporation Limited's shareholders to participate in its annual general meeting ("AGM") by way of electronic means: 1. Notice of AGM 2. Virtual Meeting Arrangements

Please refer to the attached results of Annual General Meeting ("AGM") held on 26 April 2023.

Event Dates

Meeting Date and Time
26 April 2023, 3:00 pm
Response Deadline Date
23 April 2023, 3:00 pm

Event Venue(s)

Meeting Venue
The Company's AGM was held by electronic means.

Attachments

Attachments
投资者联系方式

投资者关系
[email protected]