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
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03/01/2020 17:20:42