Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Security
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2026 17:23:40
Status
New
Announcement Reference
SG260406MEETJCTI
Submitted By (Co./ Ind. Name)
Cheok Hui Yee
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 7 April 2026;
(b) Proxy form;
(c) AGM Booklet; and
(d) Appendix to the Annual Report in relation to the proposed renewal of Share Buy-Back Mandate.

Event Dates

Meeting Date and Time
23/04/2026 09:30:00
Response Deadline Date
20/04/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSerangoon Gardens Country Club, Kensington Ballroom 1, Heliconia 2nd Level, 22 Kensington Park Road, Singapore 557271

Attachments

Notice of AGM.pdf
Proxy Form.pdf
AGM Booklet.pdf
Appendix - Renewal of SBB Mandate.pdf
Total size =320K