REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LS 2 HOLDINGS LIMITED
Security: LS 2 HOLDINGS LIMITED - SGXE89787605 - ENV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2025 21:05:35
Status: Replacement
Announcement Reference: SG250414MEETIW46
Submitted By (Co./ Ind. Name): TAN HOO KIAT
Designation: EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of AGM 2. Proxy Form 3.Appendix to Shareholders in relation to the Proposal Renewal of the Share Buyback Mandate 4. Request Form

Event Dates

Meeting Date and Time: 29/04/2025 16:00:00
Response Deadline Date: 26/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM to be held on 29 April 2025 at 4;00pm, 20 Collyer Quay #23-01 Singapore 049319

Attachments

250414-Notice of AGM FY 2024.pdf

250414-Proxy Form FY2024.pdf

250414-Appendix a LS 2 Share Buyback Mandate.pdf

250414-Notice of Request.pdf

Total size =828K

Related Announcements

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