REPL::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: 28-Apr-2017 18:39:26
Status: Replacement
Announcement Reference: SG170407MEETN7WR
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see notice attached. Please refer to the resolutions passed at the Annual General Meeting held on 28 April 2017.

Event Dates

Meeting Date and Time: 28/04/2017 15:30:00
Response Deadline Date: 26/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	27 Sungei Kadut Street 1 Singapore 729335

Attachments

LHTH AGM Notice - 7 April 2017 to SGX-FINAL.pdf

LHT_Resolutions Passed At AGM_28Apr2017.pdf

Total size =48K

Related Announcements

Related Announcements: 07/04/2017 17:29:51