Notice of AGM
| ANNUAL GENERAL MEETING::VOLUNTARY | |
| Issuer & Securities | |
| Issuer/ Manager | 合盛农业集团有限公司 |
| Securities | HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ |
| Announcement Details | |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 08-Apr-2019 08:03:10 |
| 进展状况 | New |
| Announcement Reference | SG190408MEETCQFT |
| Submitted By (Co./ Ind. Name) | Pascal Demierre |
| 指定 | Executive Director |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached notice of Annual General Meeting and Corrigendum to the physical copy of the Annual Report 2018, AGM Notice and Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 23/04/2019 16:00:00 |
| Response Deadline Date | 20/04/2019 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Meeting Venue |
| Venue Details | RELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352 |
| Attachments | HAC_AGM_Notice.pdf
HAC_AGM_Proxy%20Form.pdf
HAC_AGM_Request%20Slip.pdf
HAC_Letter%20to%Shareholder_Renewal%20of%20Share%20Buyback%20Mandate.pdf
HAC_Corrigendum%20to%20AGM%20Notice%20and%20Proxy%20Form.pdf
Total size =1562K MB |