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: 07-Apr-2026 07:48:57
Status: New
Announcement Reference: SG260407MEETRRVB
Submitted By (Co./ Ind. Name): Li Xiangrun
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: a) Notice of Annual General Meeting dated 7 April 2026; b) Proxy Form; c) Letter to Shareholders dated 7 April 2026; and d) Notification Letter and Request Form.

Event Dates

Meeting Date and Time: 29/04/2026 10:30:00
Response Deadline Date: 26/04/2026 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 138664 on Wednesday, 29 April 2026 at 10.30 a.m.

Attachments

HBL-Notice of AGM.pdf

HBL-Proxy Form.pdf

HBL-Letter to Shareholders.pdf

HBL-Request Form.pdf

Total size =1094K