REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LY CORPORATION LIMITED
Security
LY CORPORATION LIMITED - SG1EC1000003 - 1H8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 20:22:21
Status
Replacement
Announcement Reference
SG230406MEETKGTL
Submitted By (Co./ Ind. Name)
Tan Yong Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

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

1. Results of Resolutions passed at the Annual General Meeting held on 28 April 2023; and
2. Presentation Slides.
Additional TextThis announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02, Shenton House, Singapore 068805, telephone (65) 6319 4954.

Event Dates

Meeting Date and Time
28/04/2023 14:30:00
Response Deadline Date
25/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 328, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

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06/04/2023 17:22:35