REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HO BEE LAND LIMITED
Security: HO BEE LAND LIMITED - SG1H41875896 - H13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2025 19:23:47
Status: Replacement
Announcement Reference: SG250404MEETPBQN
Submitted By (Co./ Ind. Name): Li Xiangrun
Designation: Head of Finance and Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: a) Notice of Annual General Meeting dated 4 April 2025; b) Proxy Form; c) Letter to Shareholders dated 4 April 2025; and d) Notification Letter and Request Form.
Additional Text	16 April 2025: Please refer to the attached responses to questions received from SIAS and shareholders in advance of our 37th AGM to be held on 28 April 2025 at 10.30 am.

Event Dates

Meeting Date and Time: 28/04/2025 10:30:00
Response Deadline Date: 25/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTU@one-north, Auditorium 302, 11 Slim Barracks Rise, Level 3, Singapore 138664 on Monday, 28 April 2025 at 10.30 a.m.

Attachments

HBL-Notice of AGM.pdf

HBL-Proxy Form.pdf

HBL-Letter to Shareholders.pdf

HBL-Request Form.pdf

HBL-Responses-QA-AGM 2025.pdf

Total size =406K

Related Announcements

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