HOSEN GROUP LTD: Extraordinary/ Special General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140411XMET1OCH

Official Corporate Action Event Identification

SG140411XMET1OCH

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

SG1Q03920366

>>>Other ID

Identification

5EV

>>>>Type

Proprietary

SG

Description

HOSEN GROUP LTD

>>Place Of Listing

Market Identifier Code

XSCA

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

SGD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-11

>>Meeting Date

>>>Date

Time

2014-04-29T12:30:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Additional Information

>Additional Text

Additional Information

Meeting Venue:267 Pandan Loop Singapore 128439

Additional Information

Meeting Agenda:Please refer to attachment

>Disclaimer

Additional Information

This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone : [phone]; email: [e-mail]

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

HOSEN GROUP LTD.

>>>>>>>Address

Address Line

267 Pandan Loop

Postal Code

128439

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

200403029E

Listing

true

FinYrEndDt

2013-12-31

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Lim Hai Cheok

Other

Patrick Ho Tel: [phone]

Job Title

Chief Executive Officer

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

BAXODXO01IF0GM4D

BroadcastDateTime

2014-04-11T08:39:44

SubmissionDateTime

2014-04-11T08:39:44

ActionTypeCd

Extraordinary/ Special General Meeting

Attachments
Attachment	20140411_083944_5EV_BAXODXO01IF0GM4D.1.pdf
	Purpose: External / Sequence: 1