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: 27-Apr-2026 21:08:04
Status: Replacement
Announcement Reference: SG260407MEETRRVB
Submitted By (Co./ Ind. Name): Li Xiangrun
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: a) Notice of Annual General Meeting dated 7 April 2026; b) Proxy Form; c) Letter to Shareholders dated 7 April 2026; and d) Notification Letter and Request Form.
Additional Text	20 April 2026: Please refer to the attached announcement relating to no questions received from shareholders in advance of our 38th AGM to be held on 29 April 2026 at 10.30 am.
Additional Text	27 April 2026: Please refer to the attached announcement relating to the responses to substantial and relevant questions received from shareholders in advance of our 38th AGM to be held on 29 April 2026 at 10.30 am.

Event Dates

Meeting Date and Time: 29/04/2026 10:30:00
Response Deadline Date: 26/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTU@one-north, Auditorium 302, 11 Slim Barracks Rise, Level 3, Singapore 138664 on Wednesday, 29 April 2026 at 10.30 a.m.

Attachments

HBL-AGM 2026 No Questions.pdf

HBL-Responses-QA-AGM.pdf

Total size =163K

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