Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP TONG CORPORATION LTD.
Security
HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2026 07:00:46
Status
New
Announcement Reference
SG260706MEET08TN
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached.

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, Tel: 6232 3210

Event Dates

Meeting Date and Time
28/07/2026 15:00:00
Response Deadline Date
25/07/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSAFRA Toa Payoh, Victoria Room 5/6 (Level 3), 293 Toa Payoh Lorong 6, Singapore 319387

Attachments