Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONG LAI HUAT GROUP LIMITED
Security: HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 12:18:59
Status: New
Announcement Reference: SG260414MEETFUOG
Submitted By (Co./ Ind. Name): Liew Meng Ling
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. AGM Booklet 2. The Proposed Share Purchase Mandate Addendum
Additional Text	The AGM Booklet contains the following: (1) Notice of Annual General Meeting (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 30/04/2026 09:30:00
Response Deadline Date: 28/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina Country Club 10 Tuas West Drive Singapore 638404

Attachments

AGM Booklet .pdf

The Proposed Share Puchase Mandate Addendum.pdf

Total size =394K

Related Announcements

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