REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHT HOLDINGS LIMITED
Security: LHT HOLDINGS LIMITED - SG1BG5000006 - BEI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2022 18:28:59
Status: Replacement
Announcement Reference: SG220406MEETS5LZ
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Results of the Annual General Meeting ("AGM"), the Minutes of the AGM and the PowerPoint slides for the AGM.

Event Dates

Meeting Date and Time: 29/04/2022 15:30:00
Response Deadline Date: 26/04/2022 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Held by way of electronic means at 27 Sungei Kadut Street 1 Singapore 729335.

Attachments

LHT_Resolutions Passed At AGM_29 April 2022.pdf

LHT_AGM_ Minutes_29 Apr 2022.pdf

LHT AGM SLIDE -29Apr2022.pdf

Total size =447K

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