Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Security
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2026 00:51:56
Status
New
Announcement Reference
SG260409MEETP02U
Submitted By (Co./ Ind. Name)
Low Kok Ann
Designation
Executive Director and CEO
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents in relation to the Company's Annual General Meeting ("AGM") for more information:
Additional Text1. Notice of AGM;
2. Proxy Form;
3. Annual Report Request Form; and
4. Appendix to the Notice of AGM in relation to The Proposed Renewal of the General Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time
24/04/2026 12:00:00
Response Deadline Date
21/04/2026 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Edge, #03-08, Wilkie Edge, Singapore 228095

Attachments

Hafary-Notice of AGM.pdf
Hafary-Proxy Form.pdf
Hafary-AR Request Form.pdf
Hafary-Appendix for IPT Mandate Renewal.pdf
Total size =1197K