REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LHT HOLDINGS LIMITED
Security
LHT HOLDINGS LIMITED - SG1BG5000006 - BEI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2025 19:33:22
Status
Replacement
Announcement Reference
SG250407MEETY7RZ
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Corporate Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the Resolutions Passed at the Annual General Meeting held on 29 April 2025

Event Dates

Meeting Date and Time
29/04/2025 15:30:00
Response Deadline Date
26/04/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue6 Tuas South Street 10
Singapore 636941

Attachments

LHT_Holdings_Limited_Notice of Annual General Meeting_Booklet.pdf
LHT_Holdings_Limited_Proxy_Form.pdf
LHT_Holdings_Limited_AR2024_Request_Form.pdf
LHT - Resolutions Passed At AGM_29 April 2025-Final.pdf
Total size =230K

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07/04/2025 17:47:48