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: 29-Apr-2020 19:12:08
Status: Replacement
Announcement Reference: SG200406MEETS9K9
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for the Results of the Annual General Meeting ("AGM"), Minutes of the AGM and the PowerPoint slides for the AGM.

Event Dates

Meeting Date and Time: 29/04/2020 15:30:00
Response Deadline Date: 26/04/2020 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	27 Sungei Kadut Street 1 Singapore 729335.

Attachments

LHT Holdings Limited_Resolutions Passed At AGM_29 April 2020.pdf

LHT Holdings Limited_AGM_ Minutes_29 Apr 2020_Final.pdf

LHT Holdings Limited AGM PowerPoint Slide - 29 April 2020 Final.pdf

Total size =433K

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