General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025

Issuer & Securities

Issuer/ Manager
LS 2 HOLDINGS LIMITED
Securities
LS 2 HOLDINGS LIMITED - SGXE89787605 - ENV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-May-2025 09:05:57
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025
Announcement Reference
SG250528OTHRGDUL
Submitted By (Co./ Ind. Name)
TAN HOO KIAT
Designation
EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., (the "Sponsor" ). It 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.

The contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Attachments

250528-AGM Minutes-29Apri25.pdf
Total size =206K