REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LS 2 HOLDINGS LIMITED
Security: LS 2 HOLDINGS LIMITED - SGXE89787605 - ENV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 23:06:25
Status: Replacement
Announcement Reference: SG250414MEETIW46
Submitted By (Co./ Ind. Name): TAN HOO KIAT
Designation: EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED DURING ANNUAL GENERAL MEETING ON 29 APRIL 2025

Event Dates

Meeting Date and Time: 29/04/2025 16:00:00
Response Deadline Date: 26/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM to be held on 29 April 2025 at 4;00pm, 20 Collyer Quay #23-01 Singapore 049319

Attachments

250429-Results of AGM for FY2024.pdf

Total size =197K

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