Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HL GLOBAL ENTERPRISES LIMITED
Security: HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 06:38:10
Status: New
Announcement Reference: SG260401MEETWENB
Submitted By (Co./ Ind. Name): Nor Aishah Binte Nasit
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Notice of 63rd Annual General Meeting; and (2) Proxy Form.

Event Dates

Meeting Date and Time: 21/04/2026 09:30:00
Response Deadline Date: 18/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Copthorne King's Hotel, Marquis, Level 2, 403 Havelock Road, Singapore 169632

Attachments

HLGE AR2025_Notice of AGM.pdf

HLGE AR2025_Proxy Form.pdf

Total size =139K

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