Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2025 07:56:07
Status
New
Announcement Reference
SG250411XMETNPCW
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

1. Notice of EGM
2. Proxy Form
3. Request Form
4. Circular
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement 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 11:30:00
Response Deadline Date
26/04/2025 11:30:00

Event Venue(s)

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

There will be no option for shareholders of the Company to participate virtually.

Attachments

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28/04/2025 19:11:17