See Hup Seng
Investor Relations
News
Notice Of Extraordinary General Meeting
BackJan 15, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 15, 2026 7:30 |
| Status | New |
| Announcement Reference | SG260115XMETHFXK |
| Submitted By (Co./ Ind. Name) | Cheng Lisa |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents 1. Circular - the Proposed Disposal 2. Notice of Extraordinary General Meeting 3. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 30/01/2026 11:00:00 |
| Response Deadline Date | 28/01/2026 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 19 Tuas Avenue 20, Singapore 638830 |
Attachments
- Circular (Size: 108,983 bytes)
- Notice Of EGM (Size: 33,553 bytes)
- Proxy Form (Size: 39,653 bytes)