REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Security
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Nov-2020 19:12:06
Status
Replacement
Announcement Reference
SG201105MEETR3ZC
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting;
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 27 November 2020; and
4. Results of the Company's Annual General Meeting held on 27 November 2020.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor is Mr. Nathaniel C.V. - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
27/11/2020 10:00:00
Response Deadline Date
24/11/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

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05/11/2020 07:31:02