Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Security
HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2026 07:01:06
Status
New
Announcement Reference
SG260408MEET7W6Z
Submitted By (Co./ Ind. Name)
Lim Guek Hong / Koh Chay Tiang
Designation
Company Secretaries
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form for AGM; and
3) Request Form.

Event Dates

Meeting Date and Time
30/04/2026 10:30:00
Response Deadline Date
28/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Fifty-eighth AGM of the Company will be held in a wholly physical format, at PARKROYAL on Beach Road - The Ballrooms, Grand Ballroom 1 & 2, 7500D Beach Road, Singapore 199591 on
Thursday, 30 April 2026 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually.

Attachments

HFC-Notice of AGM_8Apr2026.pdf
HFC-Proxy Form_8Apr2026.pdf
HFC-Request Form_8Apr2026.pdf
Total size =8220K

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