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
10-Mar-2022 07:43:13
Status
New
Announcement Reference
SG220310XMETB304
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 EGM;
2. Proxy Form;
3. Important Notice to Shareholders Regarding the Company's EGM on 25 March 2022; and
4. Circular to Shareholders in relation to, inter alia, the Proposed Extension of Conversion Rights and the Proposed Issue of the Conversion Shares.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor is:
Name: Mr. Leong Weng Tuck (Registered Professional, RHT Capital Pte. Ltd.)
Address: 6 Raffles Quay #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
25/03/2022 14:00:00
Response Deadline Date
22/03/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

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25/03/2022 17:35:41