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: 29-Jul-2025 18:39:47
Status: Replacement
Announcement Reference: SG250707MEETBUXO
Submitted By (Co./ Ind. Name): Lim Guek Hong
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on Resolutions passed at the Seventeenth Annual General Meeting held at SAFRA Choa Chu Kang, Orchid Room, 28 Choa Chu Kang Drive, Singapore 689964 on Tuesday, 29 July 2025.

Event Dates

Meeting Date and Time: 29/07/2025 15:00:00
Response Deadline Date: 26/07/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Choa Chu Kang, Orchid Room, 28 Choa Chu Kang Drive, Singapore 689964

Attachments

Resolutions Passed at AGM2025.pdf

Total size =191K

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