REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHT HOLDINGS LIMITED
Security: LHT HOLDINGS LIMITED - SG1BG5000006 - BEI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 22:32:32
Status: Replacement
Announcement Reference: SG240404MEETX9T4
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Resolutions Passed at the Annual General Meeting held on 29 April 2024

Event Dates

Meeting Date and Time: 29/04/2024 15:30:00
Response Deadline Date: 26/04/2024 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	27 Sungei Kadut Street 1 Singapore 729335.

Attachments

LHT-Holdings-Ltd-Notice-of-AGM-with-Appendix.pdf

LHT-Holdings-Ltd-Proxy-Form.pdf

LHT_AR2023_Request_Form.pdf

LHT_Announcement - Resolutions Passed At AGM_29 April 2024-FINAL.pdf

Total size =429K

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