News
Corrigendum To The Notice Of Extraordinary Meeting ("EGM")
BackApr 16, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 16, 2025 21:59 |
| Status | Replace |
| Announcement Reference | SG250408XMET0TVC |
| Submitted By (Co./ Ind. Name) | Ng Kian Ann Patrick |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | This replacement announcement supersedes the announcement in relation to the Notice of Extraordinary General Meeting ("EGM") and Proxy Form dated 8 April 2025, released on 8 April 2025 at 08:40:28 (Announcement Reference: SG250408XMET0TVC) (the "Previous Announcement"). |
| Additional Text | Shareholders to note that the attachment entitled "Huationg - EGM Notice and Proxy Form" has been revised to update the time for the submission of Proxy Forms. |
| Additional Text | Please refer to the attachment highlighting the revision for your reference. (a) Notice of Extraordinary General Meeting (b) Proxy Form for Extraordinary General Meeting (c) Request Form (d) Circular to Shareholders dated 8 April 2025 |
| Event Dates | |
| Meeting Date and Time | 23/04/2025 15:30:00 |
| Response Deadline Date | 20/04/2025 15:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles Marina, 10 Tuas West Dr, Singapore 638404 |
Attachments
- Corrigendum (Size: 858,953 bytes)
- Notice Of EGM (Size: 98,166 bytes)
- Request Form (Size: 42,921 bytes)
- Circular (Size: 227,991 bytes)