REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HRNETGROUP LIMITED
Security: HRNETGROUP LIMITED - SG1DH2000003 - CHZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Apr-2026 21:38:40
Status: Replacement
Announcement Reference: SG260406MEETCR7F
Submitted By (Co./ Ind. Name): Sim Yong Siang
Designation: Founding Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting.

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held at 391A Orchard Road, #23-03 Ngee Ann City Tower A, Singapore 238873.

Attachments

HRnet Group Limited 20260421_AGM Results FY2026.pdf

Total size =153K

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