REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LS 2 HOLDINGS LIMITED
Security
LS 2 HOLDINGS LIMITED - SGXE89787605 - ENV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-May-2022 16:02:33
Status
Replacement
Announcement Reference
SG220512MEETM0OT
Submitted By (Co./ Ind. Name)
TAN HOO KIAT
Designation
Executive Chairman and Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextAnnouncement for Alternative Arrangement for Annual General Meeting
Additional TextNotice of Annual General Meeting
Additional TextProxy Form
Additional TextResponses to substantial and relevant questions

Event Dates

Meeting Date and Time
27/05/2022 16:00:00
Response Deadline Date
24/05/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be convened through electronic means; https://septusasia.com/LS2

Attachments

220512_Announcement - AGM Live Webcast.pdf
220512_Notice of AGM.pdf
220512_Proxy Form.pdf
LS2_Responses to relevant and substantial questions AR2021.pdf
Total size =698K

Related Announcements

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