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
29-Apr-2021 18:27:27
Status
Replacement
Announcement Reference
SG210407MEETZ5R0
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Corporate Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments for the Results of the Annual General Meeting ("AGM), the Minutes of the AGM and the PowerPoint slides for the AGM.
Event Dates
Meeting Date and Time
29/04/2021 15:30:00
Response Deadline Date
26/04/2021 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Held by way of electronic means at
27 Sungei Kadut Street 1
Singapore 729335.
Attachments
LHT_Resolutions Passed At AGM_29 April 2021 FINAL.pdf
LHT_AGM_ Minutes_29 Apr 2021_FINAL.pdf
LHT AGM PowerPoint Slides - 29Apr2021 FINAL.pdf
Total size =329K
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