REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP SENG INDUSTRIES LIMITED
Security
HIAP SENG INDUSTRIES LIMITED - SGXE37533077 - 1L2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jul-2025 12:24:24
Status
Replacement
Announcement Reference
SG250714MEETDAAP
Submitted By (Co./ Ind. Name)
Khua Kian Hua
Designation
Executive Director
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextPlease find attached our response to relevant and substantial questions submitted by shareholders before AGM on 30 July 2025.

Event Dates

Meeting Date and Time
30/07/2025 14:30:00
Response Deadline Date
27/07/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room, 28 Tuas Crescent, Singapore 638719

Attachments

SAR25070002_Hiap_Seng_Notice of AGM 2025 to SGX.pdf
SAR25070003_Hiap_Seng_Proxy Form 2025 to SGX.pdf
SAR25050008_Hiap_Seng_Request Form 2025 to SGX.pdf
Announcement - Response to Questions from shareholders prior AGM 2025.pdf
Total size =368K

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