HPC Holdings Limited (the “Company”) published a form of proxy in connection with its 2026 annual general meeting, scheduled for 30 April 2026 at 09:10 a.m. in Singapore. According to the document, shareholders will be asked to review and approve the audited consolidated financial statements for the year ended 31 October 2025, consider the re-election of certain directors, and reappoint the existing auditor.

The meeting will also propose granting general mandates to the board for issuing and repurchasing shares, including an authority to issue up to 20% of the total issued share capital and to repurchase up to 10%. Any shares repurchased under the repurchase mandate may be added to the issuance mandate, extending the board’s authority accordingly. Shareholders wishing to vote at the meeting can appoint a proxy by completing the form and submitting it before the specified deadline.