Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LUMINOR FINANCIAL HOLDINGS LIMITED
Security
LUMINOR FINANCIAL HOLDINGS LTD - SG2E72981474 - 5UA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2025 07:42:56
Status
New
Announcement Reference
SG250411MEET0AAQ
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of AGM
2. Proxy Form
3. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957, telephone (65) 65906881.

Event Dates

Meeting Date and Time
28/04/2025 11:00:00
Response Deadline Date
26/04/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLounge 1883, Level 1 of Singapore Recreation Club, B Connaught Drive, Singapore 179682

Attachments

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