Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HONGKONG LAND HOLDINGS LIMITED
Security: HONGKONG LAND HOLDINGS LIMITED - BMG4587L1090 - H78

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 17:49:47
Status: New
Announcement Reference: SG260408MEETZSYD
Submitted By (Co./ Ind. Name): Emma Sze
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2026 Annual General Meeting, Form of Proxy and Proxy Instruction Form (CDP).

Event Dates

Meeting Date and Time: 07/05/2026 08:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jardine House, 33-35 Reid Street, Hamilton, Bermuda

Attachments

HKLH-Notice of AGM.pdf

HKLH-Proxy Form.pdf

HKLH-Instruction Form-CDP.pdf

Total size =170K