REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHN LIMITED
Security: LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jan-2026 22:25:15
Status: Replacement
Announcement Reference: SG260107MEETCT2T
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting.
Additional Text	Please see attached the poll results of the Annual General Meeting held on 30 January 2026.

Event Dates

Meeting Date and Time: 30/01/2026 10:00:00
Response Deadline Date: 27/01/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Kallang Bahru Singapore 339339

Attachments

LHN Limited - Notice of AGM FY25.pdf

Poll Results of AGM held on 30 Jan 2026.pdf

Total size =369K

Related Announcements

Related Announcements: 07/01/2026 20:26:16