General Announcement::Minutes of Annual General Meeting Held on 29 July 2022

Issuer & Securities

Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Securities
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Aug-2022 17:56:34
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 29 July 2022
Announcement Reference
SG220812OTHRVQH7
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to Ley Choon Group Holdings Limited *the "Company")'s announcement made on 14 July 2022 (Announcement Reference No. SG220714MEETPWZ4) in relation to the Annual General Meeting of the Company held on 29 July 2022.

The Minutes of the Annual General Meeting are attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is:
Name: Mr. Leong Weng Tuck (Registered Professional, RHT Capital Pte. Ltd.)
Address: 6 Raffles Quay #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

Attachments

Ley Choon - AGM Minutes 29 July 2022.pdf
Total size =171K