STOCK EXCHANGE ANNOUNCEMENTS

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Security
HALCYON AGRI CORPORATION LTD

Announcement Details

Announcement Reference
SG220408MEETTEK0
Submitted By (Co./ Ind. Name)
Liew Guat Yi
Designation
Company Secretary
Financial Year End
31 December 2021

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. Proxy Form 3. Virtual Meeting Arrangements 4. Letter relating to the Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time
27 April 2022, 10:30 am
Response Deadline Date
24 April 2022, 10:30 am

Event Venue(s)

Meeting Venue
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.

Attachments