REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HO BEE LAND LIMITED
Security
HO BEE LAND LIMITED - SG1H41875896 - H13

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 17:40:19
Status
Replacement
Announcement Reference
SG230328MEETS3LI
Submitted By (Co./ Ind. Name)
Josephine Lee
Designation
Finance Director and Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the 35th Annual General Meeting ("AGM") of Ho Bee Land Limited (the "Company") to be held on Wednesday, 26 April 2023:

1) Notice of AGM
2) Proxy Form
3) Announcement of AGM
Additional Text18 April 2023 - Please refer to the attached responses to questions received from shareholders in advance of our 35th AGM to be held on 26 April 2023 at 10.30 am.
Additional Text26 April 2023 - Please refer to the attached announcement on the results of the 35th AGM and a copy of the slides presented by our Finance Director, Ms Josephine Lee.

Event Dates

Meeting Date and Time
26/04/2023 10:30:00
Response Deadline Date
23/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and will be held at NTU@one-north, Auditorium 302, 11 Slim Barracks Rise, Level 3, Singapore 138664 on Wednesday, 26 April 2023 at 10.30 a.m.

There will be no option for shareholders to participate virtually.

Attachments

Ho Bee Land-Notice of AGM-26Apr.pdf
Ho Bee Land - Proxy Form-26 Apr.pdf
HBL_Annt_35thAGM_28Mar2023.pdf
HBL_Annt_QA_35thAGM_final.pdf
HBL- AGM poll results and presentation.pdf
Total size =2686K

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