REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Security
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2026 17:18:47
Status
Replacement
Announcement Reference
SG260414MEETFUOG
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. AGM Booklet
2. The Proposed Share Purchase Mandate Addendum
Additional TextThe AGM Booklet contains the following:
(1) Notice of Annual General Meeting
(2) Proxy Form
(3) Request Form
Additional TextPlease see attached the responses to the questions received in advance of the AGM to be held on 30 April 2026.
Additional TextAGM Results

Event Dates

Meeting Date and Time
30/04/2026 09:30:00
Response Deadline Date
28/04/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina Country Club
10 Tuas West Drive
Singapore 638404

Attachments

Responses to shareholder questions 21 April 2026.pdf
AGM Booklet .pdf
The Proposed Share Puchase Mandate Addendum.pdf
AGM Results 30 Apr 2026.pdf
Total size =841K

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