REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHN LIMITED
Security: LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Jan-2025 22:13:01
Status: Replacement
Announcement Reference: SG241230MEET5N31
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 30/09/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting.
Additional Text	Please see attached the poll results of the Annual General Meeting held on 24 January 2025.

Event Dates

Meeting Date and Time: 24/01/2025 10:00:00
Response Deadline Date: 21/01/2025 10:00:00

Event Venue(s)

Place

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

Attachments

e LHN Limited - Notice of AGM FY24.pdf

e Poll Results of AGM held on 24 Jan 2025.pdf

Total size =275K

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