REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHT HOLDINGS LIMITED
Security: LHT HOLDINGS LIMITED - SG1BG5000006 - BEI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-May-2025 19:33:13
Status: Replacement
Announcement Reference: SG250516MEETMCGH
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the minutes of the Annual General Meeting held on 29 April 2025.

Event Dates

Meeting Date and Time: 29/04/2025 15:30:00
Response Deadline Date: 26/04/2025 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6 Tuas South Street 10 Singapore 636941

Attachments

AGM Minutes - 29 Apr 2025.pdf

Total size =243K

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