Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOTUNG INVESTMENT HLDGS LTD
Security
HOTUNG INVESTMENT HLDGS LTD - BMG4612P2085 - BLS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2026 17:23:06
Status
New
Announcement Reference
SG260408MEETY5VQ
Submitted By (Co./ Ind. Name)
Hsin-Chieh Chung
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
23/04/2026 15:00:00
Response Deadline Date
21/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTHE CHEVRONS, Ballroom, Level 3, 48 Boon Lay Way, Singapore 609961

Attachments

Hotung Investment Holdings Limited_2026 AGM Notice.pdf
Hotung Investment Holdings Limited_2026 AGM_Appendix.pdf
Hotung Investment Holdings Limited_2026 AGM_Depositor Proxy Form.pdf
Hotung Investment Holdings Limited_2026 AGM_Proxy Form for Scripholder only.pdf
Hotung Investment Holdings Limited_2026 AGM_Request Form.pdf
Total size =1351K

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