General Announcement::Minutes of the Fifty-Sixth Annual General Meeting held on 30 May 2025

Issuer & Securities

Issuer/ Manager
LOW KENG HUAT (SINGAPORE) LIMITED
Securities
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jun-2025 17:33:58
Status
New
Announcement Sub Title
Minutes of the Fifty-Sixth Annual General Meeting held on 30 May 2025
Announcement Reference
SG250605OTHRCIFJ
Submitted By (Co./ Ind. Name)
Alvin Tan Teck Loon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Fifty-Sixth Annual General Meeting of Low Keng Huat (Singapore) Limited held on 30 May 2025.

For earlier announcements made on 8 May 2025 and 30 May 2025 in relation to the Fifty-Sixth Annual General Meeting, please refer to the announcement reference number SG250508MEET18N8 (under category "Annual General Meeting").

Attachments

20250530_LKHS_Minutes of 56th AGM.pdf
Total size =262K