REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP SENG INDUSTRIES LIMITED
Security: HIAP SENG INDUSTRIES LIMITED - SGXE37533077 - 1L2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2026 18:21:26
Status: Replacement
Announcement Reference: SG260715MEET6682
Submitted By (Co./ Ind. Name): Khua Kian Hua
Designation: Executive Director
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form
Additional Text	Please find attached the results of the AGM held on 30 July 2026.

Event Dates

Meeting Date and Time: 30/07/2026 14:30:00
Response Deadline Date: 27/07/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room, 28 Tuas Crescent, Singapore 638719

Attachments

HSIL - Notice of AGM 2026.pdf

HSIL - Proxy Form 2026.pdf

HSIL - Request Form 2026.pdf

Announcement - Results of AGM held on 30 July 2026.pdf

Total size =375K

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