HPC Holdings Convenes 9 June 2026 EGM to Ratify Amended JV Agreement and Funding Commitments

Bulletin Express

May 20

HPC Holdings Limited has issued a notice to convene an extraordinary general meeting (EGM) on 9 June 2026 at 09:00 a.m. (Singapore time) at 7 Kung Chong Road, HPC BUILDING, Singapore 159144.

Key agenda • Shareholders will vote on a single ordinary resolution to approve, confirm and/or ratify the amended and restated joint-venture (JV) agreement dated 27 March 2026 (as amended on 18 May 2026). • The JV agreement is between HPC Realty, LXP, CWT, O2 Realty and the JV Company and covers two principal items: – HPC Funding Contribution, and – CWT Exit Right. • If approved, any director will be authorised to execute all related documents, filings and actions on behalf of the Company.

Procedural details • Proxy deadline: completed forms must reach Boardroom Share Registrars (HK) Limited by 09:00 a.m. on 7 June 2026. • Book closure: the share register will be closed from 5 June 2026 to 9 June 2026, inclusive. Transfers must be lodged by 4:30 p.m. on 4 June 2026. • Record date for voting eligibility: 9 June 2026. • Shareholders attending the meeting will bear their own travel expenses.

Board composition As of the notice date (20 May 2026), the Board comprises executive directors Wang Yingde (Chairman & CEO) and Shi Jianhua, and independent non-executive directors Leung Wai Yip, Chen Liping and Chew Mun Yew.

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Transfers must be lodged by 4:30 p.m. on 4 June 2026.  \n• Record date for voting eligibility: 9 June 2026.  \n• Shareholders attending the meeting will bear their own travel expenses.</p>\n<p>Board composition  \nAs of the notice date (20 May 2026), the Board comprises executive directors Wang Yingde (Chairman & CEO) and Shi Jianhua, and independent non-executive directors Leung Wai Yip, Chen Liping and Chew Mun Yew.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>HPC Holdings Convenes 9 June 2026 EGM to Ratify Amended JV Agreement and Funding Commitments</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHPC Holdings Convenes 9 June 2026 EGM to Ratify Amended JV Agreement and Funding Commitments\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-20 19:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>HPC Holdings Limited has issued a notice to convene an extraordinary general meeting (EGM) on 9 June 2026 at 09:00 a.m. (Singapore time) at 7 Kung Chong Road, HPC BUILDING, Singapore 159144.</p>\n<p>Key agenda  \n• Shareholders will vote on a single ordinary resolution to approve, confirm and/or ratify the amended and restated joint-venture (JV) agreement dated 27 March 2026 (as amended on 18 May 2026).  \n• The JV agreement is between HPC Realty, LXP, CWT, O2 Realty and the JV Company and covers two principal items:  \n  – HPC Funding Contribution, and  \n  – CWT Exit Right.  \n• If approved, any director will be authorised to execute all related documents, filings and actions on behalf of the Company.</p>\n<p>Procedural details  \n• Proxy deadline: completed forms must reach Boardroom Share Registrars (HK) Limited by 09:00 a.m. on 7 June 2026.  \n• Book closure: the share register will be closed from 5 June 2026 to 9 June 2026, inclusive. Transfers must be lodged by 4:30 p.m. on 4 June 2026.  \n• Record date for voting eligibility: 9 June 2026.  \n• Shareholders attending the meeting will bear their own travel expenses.</p>\n<p>Board composition  \nAs of the notice date (20 May 2026), the Board comprises executive directors Wang Yingde (Chairman & CEO) and Shi Jianhua, and independent non-executive directors Leung Wai Yip, Chen Liping and Chew Mun Yew.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01742","symbol_name":"HPC HOLDINGS","start_time":0,"source_url":"","article_id":"1152993542","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1152993542","pubTimestamp":1779277354,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"HPC Holdings Limited has issued a notice to convene an extraordinary general meeting (EGM) on 9 June 2026 at 09:00 a.m. (Singapore time) at 7 Kung Chong Road, HPC BUILDING, Singapore 159144. Key...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01742":"HPC HOLDINGS"},"translate_title":"HPC Holdings于2026年6月9日召开临时股东大会，批准修订后的合资协议和资金承诺","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01742":1},"content_text":"HPC Holdings Limited has issued a notice to convene an extraordinary general meeting (EGM) on 9 June 2026 at 09:00 a.m. (Singapore time) at 7 Kung Chong Road, HPC BUILDING, Singapore 159144.\nKey agenda  \n• Shareholders will vote on a single ordinary resolution to approve, confirm and/or ratify the amended and restated joint-venture (JV) agreement dated 27 March 2026 (as amended on 18 May 2026).  \n• The JV agreement is between HPC Realty, LXP, CWT, O2 Realty and the JV Company and covers two principal items:  \n  – HPC Funding Contribution, and  \n  – CWT Exit Right.  \n• If approved, any director will be authorised to execute all related documents, filings and actions on behalf of the Company.\nProcedural details  \n• Proxy deadline: completed forms must reach Boardroom Share Registrars (HK) Limited by 09:00 a.m. on 7 June 2026.  \n• Book closure: the share register will be closed from 5 June 2026 to 9 June 2026, inclusive. Transfers must be lodged by 4:30 p.m. on 4 June 2026.  \n• Record date for voting eligibility: 9 June 2026.  \n• Shareholders attending the meeting will bear their own travel expenses.\nBoard composition  \nAs of the notice date (20 May 2026), the Board comprises executive directors Wang Yingde (Chairman & CEO) and Shi Jianhua, and independent non-executive directors Leung Wai Yip, Chen Liping and Chew Mun Yew.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}