REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LMS COMPLIANCE LTD.
Security: LMS COMPLIANCE LTD. - SGXE55274299 - LMS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2024 21:14:44
Status: Replacement
Announcement Reference: SG240409MEETUYIV
Submitted By (Co./ Ind. Name): Ooi Shu Geok
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders
Additional Text	Please refer to the attached results of the AGM held on 24 April 2024.

Event Dates

Meeting Date and Time: 24/04/2024 11:00:00
Response Deadline Date: 21/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Training Room 1-1, 11 Eunos Road 8, #09-01 Lifelong Learning Institute, Singapore 408601

Attachments

LMS Notice of AGM FY2023_final.pdf

LMS Proxy Form FY2023_final.pdf

LMS Request Form FY2023_final.pdf

LMS Results of AGM FY2023_final.pdf

Total size =356K

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