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 |