REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LHN LIMITED
Security
LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jul-2025 22:04:01
Status
Replacement
Announcement Reference
SG250710XMET0LF5
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting, Proxy Form and Request Form.
Additional TextPlease see attached the poll results of the Extraordinary General Meeting held on 28 July 2025.

Event Dates

Meeting Date and Time
28/07/2025 10:00:00
Response Deadline Date
25/07/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue202 Kallang Bahru Singapore 339339

Attachments

Delisting Circular Notice of EGM.pdf
Delisting Circular Proxy Form.pdf
Delisting Circular.pdf
SG Request Form 11 Jul 25.pdf
e Poll Results of EGM held on 28 Jul 2025.pdf
Total size =590K

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10/07/2025 19:23:39