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: 07-Apr-2025 17:47:48
Status: New
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 Text	Please see attached for the Notice of Annual General Meeting, Proxy Form. and Letter to the Shareholders with Annual Report Request Form.

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 Venue	6 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

Total size =123K

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