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: 15-Apr-2024 08:02:04
Status: New
Announcement Reference: SG240415MEETDJPJ
Submitted By (Co./ Ind. Name): TAN HOO KIAT
Designation: EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of AGM, 2. Proxy Form, 3. Appendix to Shareholders in relation to the Proposal Renewal of the Share BuyBack Mandate 4. Request Form.

Event Dates

Meeting Date and Time: 30/04/2024 16:00:00
Response Deadline Date: 27/04/2024 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM shall be held on 30 April 2024, 4:00pm at 137 Cecil Street, Level 5 Cecil Building Singapore 069537

Attachments

LS 2 Notice of AGM.pdf

LS 2 Proxy Form.pdf

LS 2 Appendix to Shareholders- The Proposed Renewal of the Share Buyback Mandate.pdf

LS 2 AR2023 Request Form.pdf

Total size =751K

Related Announcements

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