Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LY CORPORATION LIMITED
Security
LY CORPORATION LIMITED - SG1EC1000003 - 1H8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 23:16:46
Status
New
Announcement Reference
SG260413MEETGMYJ
Submitted By (Co./ Ind. Name)
Tan Yong Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached :
1) Notice of Annual General Meeting dated 14 April 2026
2) Proxy Form
Additional TextThis announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Pauline Sim Poi Lin, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Event Dates

Meeting Date and Time
29/04/2026 14:30:00
Response Deadline Date
26/04/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 330, Suntec Singapore Convention & Exhibition Centre, 1 Raffes Boulevard, Singapore 039593

Attachments