REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LEONG GUAN HOLDINGS LIMITED
Security: LEONG GUAN HOLDINGS LIMITED - SGXE13084095 - LGH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:26:31
Status: Replacement
Announcement Reference: SG260413MEETJEGG
Submitted By (Co./ Ind. Name): Lim Tze Chiang
Designation: Executive Director and Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders
Additional Text	Please refer to the attached results of AGM held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 09:30:00
Response Deadline Date: 26/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room 3-3, Level 3, ISCA House, 60 Cecil Street, Singapore 049709

Attachments

LGH Notice of AGM FY2025.pdf

LGH Proxy Form FY2025.pdf

LGH Request_form FY2025.pdf

LGH Results of AGM FY2025.pdf

Total size =727K

Related Announcements

Related Announcements: 13/04/2026 17:39:26