General Announcement::MINUTES OF ANNUAL GENERAL MEERTING HELD ON 30 APRIL 2024

Issuer & Securities

Issuer/ Manager
LS 2 HOLDINGS LIMITED
Securities
LS 2 HOLDINGS LIMITED - SGXE89787605 - ENV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2024 17:43:49
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEERTING HELD ON 30 APRIL 2024
Announcement Reference
SG240529OTHRSJ48
Submitted By (Co./ Ind. Name)
TAN HOO KIAT
Designation
EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Kindly refer to attached file for details.

This Minutes of AGM has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor" ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST" ). This Minutes of AGM has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Minutes of AGM, including the correctness of any of the statements or opinions made or reports contained in this Minutes of AGM.

The contact person for the Sponsor is Mr. Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House Singapore 068877, sponsor@rhtgoc.com.

Attachments

240529-LS 2 Holdings Minutes of AGM FY2023.pdf
Total size =190K