REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Security: HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:22:03
Status: Replacement
Announcement Reference: SG260408MEETF1TO
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Results of Annual General Meeting held on 29 April 2026; and 2. Presentation Slides for Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 27/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jasmine Ballroom, Level 3, Sands Expo & Convention Centre, 10 Bayfront Avenue, Singapore 018956

Attachments

HPHT - Results of 2026 AGM.pdf

AGM - Presentation.pdf

Total size =386K

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