REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP TONG CORPORATION LTD.
Security: HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2026 18:06:02
Status: Replacement
Announcement Reference: SG260706MEET08TN
Submitted By (Co./ Ind. Name): Lim Guek Hong
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on Resolutions passed at the Eighteenth Annual General Meeting held at SAFRA Toa Payoh, Victoria Room 5/6 (Level 3), 293 Toa Payoh Lorong 6, Singapore 319387 on Tuesday, 28 July 2026.

Event Dates

Meeting Date and Time: 28/07/2026 15:00:00
Response Deadline Date: 25/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Toa Payoh, Victoria Room 5/6 (Level 3), 293 Toa Payoh Lorong 6, Singapore 319387

Attachments

Resolutions Passed at AGM2026.pdf

Total size =191K

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