REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LMS COMPLIANCE LTD.
Security
LMS COMPLIANCE LTD. - SGXE55274299 - LMS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 17:27:48
Status
Replacement
Announcement Reference
SG230411MEET0FFH
Submitted By (Co./ Ind. Name)
Ooi Shu Geok
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the arrangements for the Shareholders to participate in the AGM by way of electronic means:-

1. Notice of AGM; and
2. Proxy Form for AGM
Additional TextPlease refer to the attached document for the results of AGM held on 26 April 2023 by way of electronic means.

Event Dates

Meeting Date and Time
26/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by electronic means.

Attachments

20230411_LMS_Notice_of_AGM.pdf
20230411_LMS_Proxy_Form.pdf
20230426_LMS_Announcement_AGM_results_final.pdf
Total size =962K

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