Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HIAP TONG CORPORATION LTD.
Security
HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Jul-2025 06:39:46
Status
New
Announcement Reference
SG250707MEETBUXO
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached.

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Request Form
Additional TextThis Notice has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, Tel: 6232 3210

Event Dates

Meeting Date and Time
29/07/2025 15:00:00
Response Deadline Date
26/07/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSAFRA Choa Chu Kang, Orchid Room, 28 Choa Chu Kang Drive, Singapore 689964

Attachments

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29/07/2025 18:39:47