HB Estate Developers Ltd — Updates, 12-08-2025: Company Update

HB Estate Developers has announced details for its 31st Annual General Meeting, scheduled to be held virtually via video conferencing on September 6, 2025, at 12:00 Noon. Shareholders can access the AGM notice and Annual Report electronically. An e-voting facility is provided for shareholders to cast their votes. Remote e-voting commences on September 3, 2025, at 09:00 AM and concludes on September 5, 2025, at 05:00 PM. The cut-off date for voting eligibility and meeting participation is August 29, 2025. This virtual format ensures shareholders can conveniently exercise their voting rights and engage with company governance.