Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHT HOLDINGS LIMITED
Security: LHT HOLDINGS LIMITED - SG1G86872619 - L10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2015 20:14:54
Status: New
Announcement Reference: SG150401MEETMNVN
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see notice attached.
Declaration Details	Please see notice attached.

Event Dates

Meeting Date and Time: 24/04/2015 00:00:00
Record Date and Time: 14/05/2015 17:00:00
Ex Date: 12/05/2015
Response Deadline Date: 22/04/2015

Event Venue(s)

Place

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

Attachments

LHT_AGM_Notice_6Apr2015.pdf

Total size =27K