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
SG240408MEETKNZP
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Financial Year End
31 December 2023

Event Narrative

Event Description
Please refer to the following attached documents: 1. Notice of Annual General Meeting dated 9 April 2024 2. Proxy Form

Event Dates

Meeting Date and Time
24 April 2024, 3:00 pm
Response Deadline Date
21 April 2024, 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 (40.93KB)

HAC_Proxy form.pdf (52.96KB)

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