Notice Of Annual General Meeting
Back 08 Apr 2026
| Issuer & Securities | |
| Issuer/ Manager | HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED |
| Security | HUTCHISON PORT HOLDINGS TRUST |
| Announcement Details | |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2026 8:17 |
| Status | New |
| Announcement Reference | SG260408MEETF1TO |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for the following documents: (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Request Form. |
| Additional Text | The Annual Report 2025 of Hutchison Port Holdings Trust ("HPH Trust") has been published on SGXNet on 8 April 2026 and is also available on HPH Trust's website at https://www.hphtrust.com/agm.html. |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 11:00:00 |
| Response Deadline Date | 27/04/2026 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Jasmine Ballroom, Level 3, Sands Expo & Convention Centre, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of AGM (Size: 101,021 bytes)
- Proxy Form (Size: 109,620 bytes)
- Request Form (Size: 113,894 bytes)