Notice of AGM
Related Announcements
| 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 | 01-Jun-2020 07:25:23 |
| Status | New |
| Announcement Reference | SG200601MEET41FZ |
| Submitted By (Co./ Ind. Name) | Pascal Demierre |
| Designation | Executive Director |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents for more information on the alternative arrangements for shareholder of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 11:00:00 |
| Response Deadline Date | 23/06/2020 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Meeting Venue |
| Venue Details | The Company’s AGM will be held by electronic means.
Due to the Covid-19 restrictions orders and safe distancing measures in Singapore, the Company’s Shareholders will not be able to attend the AGM in person. |
| Attachments | HAC_AGM_Notice.pdf
HAC_AGM_Proxy_Form.pdf
Halcyon_Agri_Virtual_Meeting_Arrangements.pdf
HAC_Renewal_of_Share_Buyback_Mandate.pdf
Total size =547K MB |