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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2015 18:10 |
| Submitted By | Chew Kok Liang Company Secretary |
| Stock Name | HOCK LIAN SENG HOLDINGS LTD (J2T) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 9:30 |
| Response Deadline Date | Apr 26, 2015 |
| Event Details | |
| Meeting Venue | Hotel Re! @ Pearl s Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879 |
| Meeting Agenda | Please refer to the attachment - Notice of Annual General Meeting dated 13 April 2015. |
| Meeting Agenda | Please refer to the attachment - Results of Annual General Meeting held on 28 April 2015. |
Attachments