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: 09-Sep-2025 22:00:13
Status: Replacement
Announcement Reference: SG250820XMET0OWA
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Circular, Notice of Extraordinary General Meeting, Proxy Form and Request Form.
Additional Text	Please see attached the poll results of the Extraordinary General Meeting held on 9 September 2025.

Event Dates

Meeting Date and Time: 09/09/2025 10:00:00
Response Deadline Date: 06/09/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Kallang Bahru, Singapore 339339

Attachments

Spin-off Coliwoo Circular.pdf

Spin-off Coliwoo Circular Notice of EGM.pdf

Spin-off Coliwoo Circular Proxy Form.pdf

SG Request Form - CR 21 Aug 25.pdf

e Poll Results of EGM held on 9 Sep 2025.pdf

Total size =846K

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