REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LHN LIMITED
Security
LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jun-2022 21:38:05
Status
Replacement
Announcement Reference
SG220613XMETOE03
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of The 2022 Second Extraordinary General Meeting and Circular (Proxy form enclosed therein).
Additional TextPlease refer to the attached cash dividend announcement e-form submitted to the Hong Kong Stock Exchange on 13 June 2022 for information.
DisclaimerThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg
Additional TextPlease see attached the poll results of the 2022 Second Extraordinary General Meeting held on 28 June 2022

Event Dates

Meeting Date and Time
28/06/2022 10:00:00
Response Deadline Date
25/06/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

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13/06/2022 07:18:04