General Announcement::Minutes of the Annual General Meeting

Issuer & Securities

Issuer/ Manager
HEPTAMAX INTERNATIONAL LIMITED
Securities
HEPTAMAX INTERNATIONAL LIMITED - SGXE87077033 - 8A1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-May-2026 17:31:10
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting
Announcement Reference
SG260513OTHR02E1
Submitted By (Co./ Ind. Name)
Tan Wai Hong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

HIL - AGM Minutes held on 27 April 2026.pdf
Total size =170K