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. Proxy Form
3. Virtual Meeting Arrangements
4. Letter relating to the Renewal of Share Buyback Mandate
Meeting Date and Time
27 April 2022, 10:30 am
Response Deadline Date
24 April 2022, 10:30 am
The Company's AGM will be held by electronic means.
Due to the Covid-19 situation in Singapore, the Company's Shareholders will not be able to attend the AGM in person.