REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HAW PAR CORPORATION LIMITED
Security: HAW PAR CORP LTD - SG1D25001158 - H02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2025 17:22:31
Status: Replacement
Announcement Reference: SG250402MEETZPBW
Submitted By (Co./ Ind. Name): Chiew Kun Long, Alvin
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of 56th Annual General Meeting dated 2 April 2025 2. Proxy Form
Additional Text	Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of our AGM to be held on 23 April 2025 at 2.00 p.m.

Event Dates

Meeting Date and Time: 23/04/2025 14:00:00
Response Deadline Date: 20/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591.

Attachments

Haw Par Corp Notice of AGM 2025.pdf

Haw Par Corp Proxy Form 2025.pdf

Haw Par Corp AGM 2025 - Responses to Substantial and Relevant Questions.pdf

Total size =821K

Related Announcements

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