REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LHN LIMITED
Security
LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jan-2023 22:57:30
Status
Replacement
Announcement Reference
SG230105MEETRPD7
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting.
DisclaimerThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional TextPlease see attached the poll results of the Annual General Meeting held on 30 January 2023.

Event Dates

Meeting Date and Time
30/01/2023 10:00:00
Response Deadline Date
27/01/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

LHN Limited - Notice of AGM FY22 e.pdf
e LHN Ltd - Poll Results of AGM held on 30 Jan 2023.pdf
Total size =266K

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05/01/2023 19:33:26