REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LS 2 HOLDINGS LIMITED
Security: LS 2 HOLDINGS LIMITED - SGXE89787605 - ENV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 22:03:23
Status: Replacement
Announcement Reference: SG260409MEETNC0B
Submitted By (Co./ Ind. Name): TAN HOO KIAT
Designation: EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Poll results of Resolutions Passed at AGM

Event Dates

Meeting Date and Time: 24/04/2026 16:00:00
Response Deadline Date: 21/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held on 24 April 2026, 4:00pm at 60 Cecil Street, ISCA House, Level 3 Function Room 3-3 Singapore 049709

Attachments

260424 Results Announcement of AGM for FY2025.pdf

Total size =315K

Related Announcements

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