General Announcement::Minutes of Annual General Meeting held on 23 April 2026

Issuer & Securities

Issuer/ Manager
HOTUNG INVESTMENT HLDGS LTD
Securities
HOTUNG INVESTMENT HLDGS LTD - BMG4612P2085 - BLS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2026 17:26:13
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 23 April 2026
Announcement Reference
SG260519OTHRLTQ3
Submitted By (Co./ Ind. Name)
Hsin-Chieh Chung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Hotung Investment Holdings Limited Minutes of 2026 AGM.pdf
Total size =167K