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: 08-Apr-2026 08:17:25
Status: New
Announcement Reference: SG260408MEETF1TO
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Request Form.
Additional Text	The Annual Report 2025 of Hutchison Port Holdings Trust ("HPH Trust") has been published on SGXNet on 8 April 2026 and is also available on HPH Trust's website at https://www.hphtrust.com/agm.html.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 27/04/2026 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 AR2025 Notice of AGM SGX.pdf

HPHT AR2025 Proxy Form SGX.pdf

HPHT AR2025 Request Form SGX.pdf

Total size =316K

Related Announcements

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24/04/2026 17:54:17