REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Security
HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2026 19:26:26
Status
Replacement
Announcement Reference
SG260408MEET7W6Z
Submitted By (Co./ Ind. Name)
Lim Guek Hong / Koh Chay Tiang
Designation
Company Secretaries
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Announcement on Resolutions passed at the 2026 AGM and AGM presentation slides.

Event Dates

Meeting Date and Time
30/04/2026 10:30:00
Response Deadline Date
28/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Fifty-eighth AGM of the Company will be held in a wholly physical format, at PARKROYAL on Beach Road - The Ballrooms, Grand Ballroom 1 & 2, 7500D Beach Road, Singapore 199591 on
Thursday, 30 April 2026 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually.

Attachments

HFC- Results of AGM 30.4.2026.pdf
HFC- 58th AGM Presentation Slides.pdf
Total size =2340K

Related Announcements

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