Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHT HOLDINGS LIMITED
Security: LHT HOLDINGS LIMITED - SG1BG5000006 - BEI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2022 18:23:41
Status: New
Announcement Reference: SG220406MEETS5LZ
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Notice of the Annual General Meeting ("AGM"), the Proxy Form and the Supplementary Notes to the AGM.

Event Dates

Meeting Date and Time: 29/04/2022 15:30:00
Response Deadline Date: 26/04/2022 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Held by way of electronic means at 27 Sungei Kadut Street 1 Singapore 729335.

Attachments

LHT_Holding Limited_Notice of AGM dated 6 Apr 2022 on 29 April 2022_3.30pm.pdf

LHT Holdings Limited - Proxy Form.pdf

LHT_Announcement Ltr to shareholder_Final.pdf

Total size =604K

Related Announcements

Related Announcements: 29/04/2022 18:28:59