General Announcement::Minutes of the Fifty-Fourth Annual General Meeting held on 31 May 2023

Issuer & Securities

Issuer/ Manager
LOW KENG HUAT (SINGAPORE) LIMITED
Securities
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jun-2023 17:20:37
Status
New
Announcement Sub Title
Minutes of the Fifty-Fourth Annual General Meeting held on 31 May 2023
Announcement Reference
SG230605OTHR7RPS
Submitted By (Co./ Ind. Name)
Alvin Tan Teck Loon
Designation
Company Secretary
Effective Date and Time of the event
05/06/2023 17:20:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Fifty-Fourth Annual General Meeting of Low Keng Huat (Singapore) Limited held on 31 May 2023.

For earlier announcements made on 11 May 2023 and 31 May 2023 in relation to the AGM, please refer to the announcement reference numbers SG230511MEETH8KH and SG230531MEETBOZG (under category "Annual General Meeting").

Attachments

20230605_LKHS_Minutes of 54th AGM.pdf
Total size =180K