REPL::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
23-Apr-2026 17:23:40
Status
Replacement
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 Text
Please 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.
Additional Text
23 April 2026 - Please find attached the Results of AGM held on 23 April 2026.
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 Venue
Serangoon Gardens Country Club, Kensington Ballroom 1, Heliconia 2nd Level, 22 Kensington Park Road, Singapore 557271
Attachments
HLS_Results of Annual General Meeting 2026.pdf
Total size =11K
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