Notice to 2026 Annual General Meeting (AGM)

NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting (“AGM” or the “Meeting”) of Hiap Tong Corporation Ltd. (the “Company”) will be held at SAFRA Toa Payoh, Victoria Room 5/6 (Level 3), 293 Toa Payoh Lorong 6, Singapore 319387, on Tuesday, 28 July 2026 at 3.00 p.m. to transact the following businesses:

HiapTong - Sustainability Report FY - 2026

2027-07-30 SR.pdf

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HiapTong - Resolutions Passed At the AGM - 2026

Resolutions passed at the AGM - 28.07.2026.pdf

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HiapTong - Notice of AGM - 2026

Hiap Tong-Notice of AGM 2026.pdf

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HiapTong - Proxy Form - 2026

HiapTong-Proxy Form 2026.pdf

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HiapTong - Letter to Shareholders - 2026

Hiap Tong-Letter to Shareholders 2026.pdf

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HiapTong - Request Form - 2026

Hiap Tong-Request Form 2026.pdf

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