Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LOW KENG HUAT (SINGAPORE) LIMITED
Security: LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-May-2025 18:01:30
Status: New
Announcement Reference: SG250508MEET18N8
Submitted By (Co./ Ind. Name): Alvin Tan Teck Loon
Designation: Company Secretary
Financial Year End: 31/01/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Annual General Meeting, Proxy Form, and Request Form.

Event Dates

Meeting Date and Time: 30/05/2025 11:00:00
Response Deadline Date: 27/05/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Mercure Singapore Roxy, Brooke, Meyer & Frankel Room, Level 3, 50 East Coast Road, Roxy Square, Singapore 428769.

Attachments

20250509_LKHS_Notice of AGM.pdf

20250509_LKHS_Proxy Form.pdf

20250509_LKHS_Request Form.pdf

Total size =178K

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