REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHT HOLDINGS LIMITED
Security: LHT HOLDINGS LIMITED - SG1BG5000006 - BEI

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jan-2020 17:31:20
Status: Replacement
Announcement Reference: SG200103XMETDKUD
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolution Passed At The Extraordinary General Meeting Held On 21 January 2020. Please see attachments.

Event Dates

Meeting Date and Time: 21/01/2020 15:30:00
Response Deadline Date: 18/01/2020 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	27 Sungei Kadut Street 1 Singapore 729335

Attachments

LHT Holdings Limited - Notice of EGM -21Jan2019-dated- 6 Jan 2019_SGX Announcement.pdf

LHT Holdings Limited Circular dated 6 January 2020.pdf

LHT_Resolution Passed at EGM_21 January 2020.pdf

Total size =249K

Related Announcements

Related Announcements: 03/01/2020 17:20:42