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
30-Jan-2026 22:27:26
Status
Replacement
Announcement Reference
SG260107XMET1O0I
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting, Proxy Form and Request Form.
Additional TextPlease see attached the poll results of the Extraordinary General Meeting held on 30 January 2026.

Event Dates

Meeting Date and Time
30/01/2026 11:00:00
Response Deadline Date
27/01/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue202 Kallang Bahru Singapore 339339

Attachments

LHN Limited New Constitution PSP Circular.pdf
LHN Limited New Constitution PSP Circular Notice of EGM.pdf
LHN Limited New Constitution PSP Circular Proxy Form.pdf
LHN Limited New Constitution PSP Circular Request Form.pdf
Poll Results of EGM held on 30 Jan 2026.pdf
Total size =1066K

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07/01/2026 20:33:28