Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Security: HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2024 08:13:29
Status: New
Announcement Reference: SG240401MEETHITE
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: (1) Notice of Annual General Meeting ("AGM"); (2) Proxy Form; and (3) Request Form
Additional Text	The Annual Report 2023 of Hutchison Port Holdings Trust ("HPH Trust") has been published on SGXNet on 1 April 2024 and is also available on HPH Trust's website at https://www.hphtrust.com/agm.html.

Event Dates

Meeting Date and Time: 23/04/2024 11:00:00
Response Deadline Date: 21/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jasmine Ballroom, Level 3, Sands Expo & Convention Centre, 10 Bayfront Avenue, Singapore 018956

Attachments

HPHT AR2023 Notice of AGM SGX.pdf

HPHT AR2023 Proxy Form SGX.pdf

HPHT AR2023 Request Form SGX.pdf

Total size =309K

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