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
10-May-2024 22:58:43
Status
Replacement
Announcement Reference
SG240404MEETX9T4
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Corporate Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the minutes of the Annual General Meeting held on 29 April 2024

Event Dates

Meeting Date and Time
29/04/2024 15:30:00
Response Deadline Date
26/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue27 Sungei Kadut Street 1
Singapore 729335.

Attachments

LHT-Holdings-Ltd-Notice-of-AGM-with-Appendix.pdf
LHT-Holdings-Ltd-Proxy-Form.pdf
LHT_AR2023_Request_Form.pdf
LHT_Announcement - Resolutions Passed At AGM_29 April 2024-FINAL.pdf
LHT Holdings Limited_AGM_ Minutes_29 April 2024-FINAL.pdf
Total size =620K

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