REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LHT HOLDINGS LIMITED
Security
LHT HOLDINGS LIMITED - SG1BG5000006 - BEI
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Oct-2017 17:15:54
Status
Replacement
Announcement Reference
SG171010XMETESI6
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Corporate Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
Please refer to the resolutions passed at the Extraordinary General Meeting held on 27 October 2017.
Event Dates
Meeting Date and Time
27/10/2017 15:30:00
Response Deadline Date
25/10/2017 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
27 Sungei Kadut Street 1
Singapore 729335
Attachments
LHT Holdings Limited - Notice of EGM.pdf
LHT Holdings Limited - Circular.pdf
LHT_Resolution Passed At EGM_27.10.2017.pdf
Total size =784K
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