REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHN LOGISTICS LIMITED
Security: LHN LOGISTICS LIMITED - SGXE52775298 - GIH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jan-2023 18:24:29
Status: Replacement
Announcement Reference: SG230106MEETQW3H
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents in relation to the Company's Annual General Meeting attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form
Additional Text	Please refer to the attached results of the Annual General Meeting held on 27 January 2023.

Event Dates

Meeting Date and Time: 27/01/2023 10:00:00
Response Deadline Date: 24/01/2023 10:00:00

Event Venue(s)

Place

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

Attachments

LHN Logistics - FY2022AGM Notice.pdf

LHN Logistics - FY2022AGM Proxy Form.pdf

LHN Logistics - FY2022 AGM Results Announcement.pdf

Total size =640K

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