HB Portfolio Ltd — Important, 11-08-2026: Company Update

HB Portfolio has scheduled its 31st Annual General Meeting for September 09 at 2:30 PM, to be held virtually via video conferencing. The company will distribute AGM notices and its annual report electronically. Shareholders can cast votes through remote e-voting from September 06 (9 AM) until September 08 (5 PM), or during the meeting. Shareholders are encouraged to register their email addresses with their Depository Participant to ensure they receive all necessary documents and login credentials to participate effectively.