Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Apr-2023 12:28:35
Status
New
Announcement Reference
SG230410XMET4MWF
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 Extraordinary General Meeting
Additional TextNotice of Extraordinary General Meeting
Additional TextProxy Form
Additional TextCircular to Shareholders in relation to the Proposed of Adoption of Share Buybank Mandate

Event Dates

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

Event Venue(s)

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

Attachments

230410_Announcement - EGM Live Webcast LS2.pdf
230410-Notice of EGM.pdf
230410-Proxy Form.pdf
230410-Circular to Shareholders The Proposed Adoption of the Share Buyback.pdf
Total size =1744K

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28/04/2023 22:01:35