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
10-Apr-2023 12:26:11
Status
New
Announcement Reference
SG230410MEETM8MQ
Submitted By (Co./ Ind. Name)
TAN HOO KIAT
Designation
EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextAnnouncement for Alternative Arrangement for Annual General Meeting
Additional TextNotice of Annual General Meeting
Additional TextProxy Form

Event Dates

Meeting Date and Time
28/04/2023 16:00:00
Response Deadline Date
25/04/2023 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be convened through electronic means:https://conveneagm.sg/LS2

Attachments

230410_Announcement AGM Live Webcast.pdf
230410_Notice of AGM.pdf
230410_Proxy Form.pdf
Total size =497K

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28/04/2023 21:59:06