HPC Holdings (01742) Announces Annual General Meeting on 30 April 2026

Bulletin Express

Mar 06

HPC Holdings Limited (“HPC Holdings”; Stock Code: 01742) has released a notice regarding its Annual General Meeting (AGM), set to take place on 30 April 2026 at 09:10 a.m. (local time) at 7 Kung Chong Road, HPC BUILDING, Singapore 159144.

Key agenda items include receiving and approving the audited consolidated financial statements for the year ended 31 October 2025, considering the re-election of directors, and re-appointing McMillan Woods (Hong Kong) CPA Limited as auditor. Additional resolutions cover general mandates authorizing the board to issue new shares and to repurchase existing shares, along with an extension of the share issue mandate to incorporate shares repurchased under the repurchase mandate.

Shareholders intending to attend and vote must register any share transfers no later than 24 April 2026, as the register of members will close from 27 April 2026 to 30 April 2026. Proxy forms must be submitted at least 48 hours before the meeting (by 09:10 a.m. on 28 April 2026). The notice further states that shareholders attending the AGM bear their own travel costs.

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Additional resolutions cover general mandates authorizing the board to issue new shares and to repurchase existing shares, along with an extension of the share issue mandate to incorporate shares repurchased under the repurchase mandate.</p>\n<p>Shareholders intending to attend and vote must register any share transfers no later than 24 April 2026, as the register of members will close from 27 April 2026 to 30 April 2026. Proxy forms must be submitted at least 48 hours before the meeting (by 09:10 a.m. on 28 April 2026). 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