General Announcement::Minutes of Extraordinary General Meeting held on 24 November 2025

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Securities
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Dec-2025 17:18:40
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 24 November 2025
Announcement Reference
SG251218OTHRD8SS
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Extraordinary General Meeting of Hong Lai Huat Group Limited held on 24 November 2025.

Attachments

HLH Minutes of EGM held on 24 Nov 2025.pdf
Total size =163K