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

Related Announcements

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