REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HAW PAR CORPORATION LIMITED
Security: HAW PAR CORP LTD - SG1D25001158 - H02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2026 17:25:29
Status: Replacement
Announcement Reference: SG260402MEETPP49
Submitted By (Co./ Ind. Name): Chiew Kun Long, Alvin
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of 57th Annual General Meeting dated 2 April 2026 2. Proxy Form
Additional Text	Please refer to the attached responses to substantial and relevant questions received from shareholders and Securities Investors Association (Singapore) in advance of our AGM to be held on 23 April 2026 at 2.00 p.m.
Additional Text	Please refer to the attached results of AGM.

Event Dates

Meeting Date and Time: 23/04/2026 14:00:00
Response Deadline Date: 20/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591

Attachments

Haw Par Corp Notice of AGM 2026.pdf

Haw Par Corp Proxy Form 2026.pdf

Haw Par Corp AGM 2026 - Responses to Substantial and Relevant Questions.pdf

Haw Par Corp Results of AGM 2026.pdf

Total size =1310K

Related Announcements

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