The Board of HOCK HENG wishes to announce that the Company will be
seeking approval from its shareholders for the Proposed
Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders'
Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(“Proposed Shareholders’ Mandate”) at the
forthcoming Fifth Annual General Meeting of the Company.
The Circular to Shareholders containing information
on the abovementioned Proposed Shareholders’ Mandate will be despatched to the
shareholders in due course.
This announcement is dated 28 April 2014.