REPL::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: 21-Apr-2026 17:54:59
Status: Replacement
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	Please refer to the attached announcement on resolutions passed at the 63rd Annual General Meeting of the Company held on 21 April 2026.

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_2026AGMResults.pdf

Total size =137K

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