REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Security
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Mar-2026 20:27:06
Status
Replacement
Announcement Reference
SG260224XMETN5ZM
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form;
Additional Text3. Circular to Shareholders in relation to, inter alia:
(i) the Proposed Transfer of Listing of the Company from Catalist to the Mainboard of the SGX-ST;
(ii) the Proposed Adoption of the New Share Issue Mandate; and
(iii) the Proposed Amendments to the Existing Ley Choon Performance Share Plan 2018;
4. Request Form; and
5. Results of EGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("the Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited ("the Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
18/03/2026 10:00:00
Response Deadline Date
15/03/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at No. 3 Sungei Kadut Drive, Kranji Industrial Estate, Singapore 729556.

Attachments

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24/02/2026 07:39:35