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
02-Aug-2023 19:47:23
Status
Replacement
Announcement Reference
SG230712XMETNB1A
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular (Proxy Form enclosed therein), Notice of Extraordinary General Meeting and Request Form.
DisclaimerThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg
Additional TextPlease see attached the poll results of the Extraordinary General Meeting held on 31 July 2023.
Additional TextPlease see attached the supplementary announcement in relation to the poll results of the Extraordinary General Meeting held on 31 July 2023.

Event Dates

Meeting Date and Time
31/07/2023 09:30:00
Response Deadline Date
28/07/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue75 Beach Road #04-01 Singapore 189689

Attachments

LHN Limited - EGM Circular Logistics VGO e.pdf
LHN Limited - EGM Circular Logistics VGO_Notice of EGM e.pdf
LHN Limited - EGM Circular Logistics VGO_Request Form e.pdf
LHN Limited - Poll Results of EGM held on 31 July 23.pdf
LHN Limited - Supp Annt - Poll Results of EGM held on 31 Jul 23.pdf
Total size =1812K

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31/07/2023 21:13:27
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