HPC Holdings Limited (Stock Code: 01742) Announces Circular and AGM Notice Availability

Bulletin Express
03/06

HPC Holdings Limited issued a notice on 10 March 2026, informing non-registered shareholders that the company’s circular, together with the notice of annual general meeting, has been published. These documents are accessible in English and Chinese on the company’s official website (www.hpc.sg) as well as on the Hong Kong Stock Exchange’s portal (www.hkexnews.hk).

Non-registered shareholders can request printed copies of these corporate communications by completing and returning the request form via mail or email. The address for mailing is Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. Alternatively, a scanned copy can be sent to information@hpc.sg. Shareholders who prefer electronic communications in future are advised to provide valid email addresses to their intermediaries.

The announcement also noted that until a functional email address is on file, notices regarding the availability of electronic corporate communications will continue to be delivered in printed form. If shareholders have questions about the process or the contents of the announcement, they may contact the company by email at the address mentioned above.

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