REPL::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: 25-Apr-2025 19:42:15
Status: Replacement
Announcement Reference: SG250407MEETV71Z
Submitted By (Co./ Ind. Name): Ooi Shu Geok
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders
Additional Text	Please refer to the attached results of the AGM held on 25 April 2025.

Event Dates

Meeting Date and Time: 25/04/2025 11:00:00
Response Deadline Date: 22/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room, LR Floor, 380 Jalan Besar, ARC 380, Singapore 209000

Attachments

Notice of AGM FY2024.pdf

Proxy Form FY2024.pdf

Request Form FY2024.pdf

LMS - Results of AGM - 25 April 2025.pdf

Total size =1489K

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