Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LMS COMPLIANCE LTD.
Security
LMS COMPLIANCE LTD. - SGXE55274299 - LMS
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 17:49:01
Status
New
Announcement Reference
SG230411MEET0FFH
Submitted By (Co./ Ind. Name)
Ooi Shu Geok
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting ("AGM") of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional Text
Please refer to the following documents attached for more information on the arrangements for the Shareholders to participate in the AGM by way of electronic means:-
1. Notice of AGM; and
2. Proxy Form for AGM
Event Dates
Meeting Date and Time
26/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held by electronic means.
Attachments
20230411_LMS_Notice_of_AGM.pdf
20230411_LMS_Proxy_Form.pdf
Total size =409K
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26/04/2023 17:27:48