REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LY CORPORATION LIMITED
Security
LY CORPORATION LIMITED - SG1EC1000003 - 1H8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Jun-2020 17:30:01
Status
Replacement
Announcement Reference
SG200528MEET054O
Submitted By (Co./ Ind. Name)
Tan Yong Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Resolutions passed at the Annual General Meeting held on 22 June 2020.
Additional TextThis announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
22/06/2020 14:00:00
Response Deadline Date
19/06/2020 14:00:00

Event Venue(s)

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

Attachments

Related Announcements

Related Announcements

28/05/2020 17:50:55