Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Security: HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-May-2026 17:40:21
Status: New
Announcement Reference: SG260506MEETX51T
Submitted By (Co./ Ind. Name): Wong Teck Kow
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting dated 7 May 2026 2. Proxy Form

Event Dates

Meeting Date and Time: 22/05/2026 15:00:00
Response Deadline Date: 19/05/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hope & Faith meeting room, Level 3, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494

Attachments

HAC_AGM 22.05.2026_Notice.pdf

HAC_AGM 22.05.2026_Proxy Form.pdf

Total size =74K