REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LEY CHOON GROUP HOLDINGS LIMITED
Security: LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2026 18:08:17
Status: Replacement
Announcement Reference: SG260715MEETWP00
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 27/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 3 Sungei Kadut Drive, Kranji Industrial Estate, Singapore 729556

Attachments

Ley Choon Group Holdings Limited - Notice of AGM.pdf

Ley Choon Group Holdings Limited - Proxy Form.pdf

LC Announcement - Results of AGM 2026.pdf

Total size =232K

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