Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Security
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Jun-2026 17:58:55
Status
New
Announcement Reference
SG260613XMET31IV
Submitted By (Co./ Ind. Name)
LOY BOON HUAT
Designation
Non-Executive Independent Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of AGM dated 14 June 2026;
2. Proxy Form;
3. Request Form;
4. Circular - IPT Mandate Renewal
Additional TextThis announcement has been reviewed by the Company's Sponsor, Xandar Capital Pte Ltd ("Sponsor") for compliance with the relevant rules of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the documents including the correctness of any of the statements or opinions made or reports contained in the announcement.
Additional TextThe contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, Telephone: +65 6319 4954.

Event Dates

Meeting Date and Time
29/06/2026 10:00:00
Response Deadline Date
27/06/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room III (Level 4), 1 Orchard Road, YMCA@ One Orchard, Singapore 238824

Attachments