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Media & News
28/04/2023 -
AGM Announcement
13/04/2023 -
Notice of AGM
13/04/2023 -
Proxy Form
13/04/2023 -
Appendix to Notice of AGM - Share Repurchase Mandate
14/04/2022 -
HGC Appendix to AGM Notice
14/04/2022 -
HGC Notice of AGM FY2021
14/04/2022 -
HGC AGM Proxy Form FY2021
31/01/2022 -
HGC EGM MINUTES
3/01/2022 -
Announcement on results of resolutions passed at the EGM, to be submitted to SGXNet
3/01/2022 -
Notice of Resolutions passed at the EGM [for filing with ACRA]
9/12/2021 -
Circular to Shareholders dated December 2021
9/12/2021 -
APPENDIX A - Alteration to Memorandum and Articles of Association (Blackline);
9/12/2021 -
APPENDIX B - New Constitution
9/12/2021 -
APPENDIX C - Notice of the Extraordinary General Meeting
9/12/2021 -
APPENDIX D - Proxy Form
9/12/2021 -
Supplemental Information - (Appendix 7.4.1. of Listing Rule) for Mr. Fang Swee Peng
9/12/2021 -
Supplemental Information - (Appendix 7.4.1. of Listing Rule) for Mr. Tan Kok Aun
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