Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HGH HOLDINGS LTD.
Security: HGH HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 17:48:50
Status: New
Announcement Reference: SG260414MEETN0K3
Submitted By (Co./ Ind. Name): TAN POH GUAN
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held at 60 Benoi Road, #03-02, Singapore 629906

Attachments

HGH_Notice of AGM.pdf

HGH_Proxy Form.pdf

HGH_Notification and Request Form.pdf

HGH_Annual Report 2025.pdf

Total size =1898K