Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LEONG GUAN HOLDINGS LIMITED
Security: LEONG GUAN HOLDINGS LIMITED - SGXE13084095 - LGH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 17:39:26
Status: New
Announcement Reference: SG260413MEETJEGG
Submitted By (Co./ Ind. Name): Lim Tze Chiang
Designation: Executive Director and Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders

Event Dates

Meeting Date and Time: 29/04/2026 09:30:00
Response Deadline Date: 26/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room 3-3, Level 3, ISCA House, 60 Cecil Street, Singapore 049709

Attachments

LGH Notice of AGM FY2025.pdf

LGH Proxy Form FY2025.pdf

LGH Request_form FY2025.pdf

Total size =245K