REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Security
HONG FOK CORPORATION LTD - SG1J14885763 - H30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2025 17:44:37
Status
Replacement
Announcement Reference
SG250408MEETFPFM
Submitted By (Co./ Ind. Name)
Lim Guek Hong / Koh Chay Tiang
Designation
Company Secretaries
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Announcement on Resolutions passed at the 2025 AGM and AGM presentation slides.

Event Dates

Meeting Date and Time
30/04/2025 10:30:00
Response Deadline Date
28/04/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Fifty-seventh AGM of the Company will be held in a wholly physical format, at Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 on Wednesday, 30 April 2025 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually.

Attachments

HFC-Results of AGM 30.4.2025.pdf
HFC-AGM presentation slides 30.4.2025.pdf
Total size =2241K

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