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: 19-Apr-2024 07:33:53
Status: Replacement
Announcement Reference: SG240327MEETWVCM
Submitted By (Co./ Ind. Name): Li Xiangrun
Designation: Head of Finance and Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: a) Notice of Annual General Meeting dated 28 March 2024; b) Proxy Form; c) Letter to Shareholders dated 28 March 2024; and d) Notification Letter and Request Form.
Additional Text	19 April 2024: Please refer to the attached responses to questions received from shareholders in advance of our 36th AGM to be held on 26 April 2024 at 10:30 am.

Event Dates

Meeting Date and Time: 26/04/2024 10:30:00
Response Deadline Date: 23/04/2024 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 138644 on Friday, 26 April 2024 at 10.30 a.m.

Attachments

HBL-Notice of AGM-26Apr.pdf

HBL-Proxy Form-AGM.pdf

HBL-Letter to Shareholders.pdf

HBL-Request Form.pdf

HBL-Responses QA AGM 20240419.pdf

Total size =2164K

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