General Announcement::Minutes of Annual General Meeting held on 29 April 2026

Issuer & Securities

Issuer/ Manager
LY CORPORATION LIMITED
Securities
LY CORPORATION LIMITED - SG1EC1000003 - 1H8
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2026 18:05:02
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2026
Announcement Reference
SG260519OTHRR0AA
Submitted By (Co./ Ind. Name)
Tan Yong Chuan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Pauline Sim Poi Lin, Head of Corporate Finance, at 3 Shenton Way, #24-02, Singapore 068805, telephone (65) 6319 4954.

Attachments

LY Corp - Minutes of AGM held on 29 April 2026.pdf
Total size =76K