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Notice of AGM

ANNUAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager HALCYON AGRI CORPORATION LIMITED
Securities HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast 08-Apr-2019 08:03:10
Status New
Announcement Reference SG190408MEETCQFT
Submitted By (Co./ Ind. Name) Pascal Demierre
Designation 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