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NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 31 October 2024 |

e554_Notice of EGM_20241031

Polly Ho

More in this category:
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 31 OCTOBER 2024; (2) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (3) FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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Copyright 2016 Hans Energy Company Limited
  • Home
  • About Hans
    • Company Profile
    • History
    • Team Management
      • Board of Directors
      • Senior Management
      • Core Committees
        • Remuneration Committee
        • Nomination Committee
        • Audit Committee
    • Gallery
  • Investor Relationship
    • Posting
    • Financial Report
    • Financial Summary
    • Stock Price
    • IR Contact
  • Corporate Governance
    • Principles and Common
      Values
    • List of Directors and their
      Role and Function
    • Terms of Reference
      • Remuneration Committee
      • Nomination Committee
      • Audit Committee
    • Shareholders
      Communication
      • Dissemination of Corporate
        Communications
      • Shareholders Communication
        Policy
    • Procedure for proposing
      election of director(s)
    • Dividend Policy
    • Board Diversity Policy
    • Anti-Bribery and Corruption
      Policy
    • Whistleblowing Policy
    • Memorandum and Articles
      of Association
  • Business
    • Liquid Product Terminals
    • Trading
    • Filling Station
    • Other Business
  • Press News
  • Contact Us
    • Address
  • Website Related
  • Career