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News - Detailed News Story

Heatec Jietong: Annual General Meeting

15 Apr 2020 18:28

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 15, 2020 18:28
Status Replace
Announcement Reference SG200402MEETD3O2
Submitted By (Co./ Ind. Name) Soon Jeffrey
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextThis replacement announcement supersedes the announcement in relation to the Notice of Annual General Meeting ("AGM") dated 3 April 2020, released on 2 April 2020 at 18:12:19 (Announcement Reference: SG200402MEETD3O2) (the "Previous Announcement").
Additional TextShareholders to note the Notice of AGM dated 3 April 2020 previously attached to the Previous Announcement has been revised to reflect the following:
Additional Text"The physical venue of the AGM of the Company to be held on 20 April 2020 at 10 Tuas South Street 15 Singapore 637076 has been removed and replaced by via LIVE WEBCAST or AUDIO ONLY MEANS."
Additional TextPlease refer to the attached updated Notice of AGM dated 3 April 2020 for your easy reference.
Additional TextShareholders to further note that the participation in the AGM is strictly via LIVE WEBCAST AND AUDIO ONLY MEANS. For further details, please refer to the announcement in relation to the Live Webcast of the AGM to be held on 20 April 2020, released on 15 April 2020 at 00:55:13 a.m. (Announcement Reference: SG200415OTHRLF62).
Additional TextSponsor's statement:
Additional TextThis notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this notice. This notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this notice, including the correctness of any of the statements or opinions made or reports contained in this notice.
Additional TextThe contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
Event Dates
Meeting Date and Time 20/04/2020 10:00:00
Response Deadline Date 17/04/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueBy LIVE AGM WEBCAST and AUDIO ONLY MEANS.
Attachments: Source: SGXNet
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