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
30-Apr-2019 18:37:15
Status
Replacement
Announcement Reference
SG190404MEET0BMT
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Corporate Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextPlease refer to the resolutions passed at the Annual General Meeting held on 30 April 2019.

Event Dates

Meeting Date and Time
30/04/2019 15:30:00
Response Deadline Date
28/04/2019 00:00:00

Event Venue(s)

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

Attachments

LHT Holdings Limited_Notice of AGM.pdf
LHT_Resolutions Passed At AGM_30 April 2019.pdf
Total size =2087K

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04/04/2019 17:08:28