Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HIAP HOE LIMITED
Security: HIAP HOE LIMITED - SG1U37933462 - 5JK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:00:06
Status: New
Announcement Reference: SG260414MEET1RXO
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of the Annual General Meeting; and 2. Proxy Form of the Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2026 10:30:00
Response Deadline Date: 27/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Aloft Singapore Novena (West Wing), 16 Ah Hood Road, Zhongshan Room Level 2, Singapore 329982

Attachments

HHL - Notice of AGM FY2025.pdf

HHL - Proxy form HHL FY2025.pdf

Total size =693K