Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Security
HATTEN LAND LIMITED - SG2D90976473 - PH0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jun-2026 22:05:57
Status
New
Announcement Reference
SG260630XMETEICC
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Joint and Several Judicial Manager

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) HLL - Circular to Shareholders
2) HLL - EGM Booklet
3) HLL - Request Form
DisclaimerPlease refer to the attachment.

This circular has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or report contained in this document.

The contact person for the sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
22/07/2026 10:00:00
Response Deadline Date
19/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room, LR Floor, 380 Jalan Besar, ARC 380 Singapore 209000

Attachments