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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

  1. Notice Of AGM (Size: 77,072 bytes)
  2. Appendix (Size: 147,886 bytes)
  3. Proxy Form (Size: 60,315 bytes)
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