Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE HOUR GLASS LIMITED
Security: THE HOUR GLASS LIMITED - SG1AE9000009 - AGS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jun-2026 17:20:46
Status: New
Announcement Reference: SG260629MEETYPBZ
Submitted By (Co./ Ind. Name): Christine Chan
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments.

Event Dates

Meeting Date and Time: 21/07/2026 10:00:00
Response Deadline Date: 18/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard, Imperial Ballroom, Level 35, 333 Orchard Road, Singapore 238867

Attachments

FY2026_Notice of AGM_SGX.pdf

FY2026_Letter to Shareholders_SGX.pdf

Total size =118K