Notice Of Annual General Meeting
Back 15 May 2020
| Issuer & Securities | |
| Issuer/ Manager | HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED |
| Security | HUTCHISON PORT HOLDINGS TRUST |
| Announcement Details | |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 15, 2020 17:59 |
| Status | New |
| Announcement Reference | SG200515MEETXJFG |
| Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for the following documents: (1) Notice of Annual General Meeting ("AGM"); (2) Appendix to the Notice of AGM dated 15 May 2020; and (3) Proxy Form |
| Additional Text | The Annual Report 2019 of Hutchison Port Holdings Trust ("HPH Trust") has been published on SGXNet on 15 April 2020 and is also available on HPH Trust's website at https://www.hphtrust.com/agm.html. |
| Event Dates | |
| Meeting Date and Time | 08/06/2020 11:00:00 |
| Response Deadline Date | 06/06/2020 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened and held by way of electronic means. Unitholders will not be able to physically attend the AGM. |
Attachments
- Notice Of AGM (Size: 77,072 bytes)
- Appendix (Size: 147,886 bytes)
- Proxy Form (Size: 60,315 bytes)