REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LHN LIMITED
Security
LHN LIMITED - SG1AH9000002 - 41O
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-May-2017 14:52:47
Status
Replacement
Announcement Reference
SG170427XMETH2I2
Submitted By (Co./ Ind. Name)
Kenneth Leong
Designation
Company Secretary
Financial Year End
30/09/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of the EGM held on 13 May 2017.
Event Dates
Meeting Date and Time
13/05/2017 10:00:00
Response Deadline Date
11/05/2017 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Six Battery Road #10-01 Singapore 049909
Attachments
LHN Limited_Notice of EGM.pdf
LHN Limited_Sponsor Statement for Notice of EGM.pdf
LHN Limited_Circular_28 Apr 17.pdf
20170513_LHN Limited_SGXNet Ann_Results of EGM.pdf
Total size =1206K
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