REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LUMINOR FINANCIAL HOLDINGS LIMITED
Security
LUMINOR FINANCIAL HOLDINGS LTD - SG2E72981474 - 5UA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2024 17:32:11
Status
Replacement
Announcement Reference
SG240409MEET5MQ5
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached document:
1. Results of Annual General Meeting
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957, telephone (65) 65906881.

Event Dates

Meeting Date and Time
25/04/2024 10:30:00
Response Deadline Date
23/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at Empress Ballroom 2, Level 2 of Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558.

Attachments

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