HPC Holdings (01742) will hold its Annual General Meeting on 30 April 2026 at 09:10 a.m. at 7 Kung Chong Road, HPC Building, Singapore 159144. The agenda includes seeking a general mandate to issue new shares and to sell or transfer any treasury shares up to 20% of the total number of issued shares. The company also seeks authority for a share repurchase mandate not exceeding 10% of its issued shares.

Attending shareholders will consider the re-election of three retiring directors, comprising one executive director and two independent non-executive directors. Shareholders entitled to vote must lodge transfer documents by 24 April 2026; the register of members will be closed from 27 April 2026 to 30 April 2026. The meeting will also address the re-appointment of the company’s auditors and authorize the board to determine relevant remuneration. Shareholders may submit proxy forms in advance but may also choose to attend and vote in person. Any treasury shares must abstain from voting at the AGM.