Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Nov-2025 17:42:30
Status
New
Announcement Reference
SG251107XMETMUDE
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. EGM Booklet
2. The Proposed Adoption of the Modified Share Purchase Mandate Circular
Additional TextThe EGM Booklet contains the following:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Request Form

Event Dates

Meeting Date and Time
24/11/2025 14:30:00
Response Deadline Date
21/11/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Town Club
1 Plymouth Avenue
Singapore 297753

Attachments

Hong Lai Huat EGM Booklet.pdf
Hong Lai Huat Group Limited Circular dated 7 November 2025.pdf
Total size =346K

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