Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HRNETGROUP LIMITED
Security
HRNETGROUP LIMITED - SG1DH2000003 - CHZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2026 18:45:10
Status
New
Announcement Reference
SG260406MEETCR7F
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
(i) Notice of the Annual General Meeting
(ii) Proxy Form
(iii) Request Form for a printed copy of the Annual Report for the financial year ended 31 December 2025 and the Letter to Shareholders dated 6 April 2026
(iv) Letter to Shareholders dated 6 April 2026 in relation to the Proposed Renewal of the Share Purchase Mandate
Event Dates
Meeting Date and Time
21/04/2026 18:30:00
Response Deadline Date
18/04/2026 18:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held at 391A Orchard Road, #23-03 Ngee Ann City Tower A, Singapore 238873.
Attachments
HRnetGroup Notice of AGM.pdf
HRnetGroup Proxy Form.pdf
HRnetGroup Request Form.pdf
HRnetGroup LTS.pdf
Total size =240K
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