REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Security
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2022 17:35:09
Status
Replacement
Announcement Reference
SG220714MEETPWZ4
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

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

1. Notice of annual general meeting ("AGM");
2. Proxy Form;
3. Announcement on the Important Notice to Shareholders regarding the Company's AGM on 29 July 2022; and
4. Results of AGM.
Additional TextThis announcement 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 ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the 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 details of the contact person for the Sponsor is:
Name: Mr. Leong Weng Tuck (Registered Professional, RHT Capital Pte. Ltd.)
Address: 6 Raffles Quay #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

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14/07/2022 08:01:02