REPL::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
29-Apr-2026 19:12:03
Status
Replacement
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.
Additional Text
20 April 2026: Please refer to the attached announcement relating to no questions received from shareholders in advance of our 38th AGM to be held on 29 April 2026 at 10.30 am.
Additional Text
27 April 2026: Please refer to the attached announcement relating to the responses to substantial and relevant questions received from shareholders in advance of our 38th AGM to be held on 29 April 2026 at 10.30 am.
Additional Text
29 April 2026: Please refer to the attached announcement on the results of the 38th AGM and a copy of the slides presented at the AGM.
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-AGM 2026 No Questions.pdf
HBL-Responses-QA-AGM.pdf
HBL-AGM Poll Results.pdf
HBL-38th AGM Presentation.pdf
Total size =4345K
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