REPL::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: 10-May-2023 17:39:19
Status: Replacement
Announcement Reference: SG230404MEET7O07
Submitted By (Co./ Ind. Name): Sally Yap Mei Yen
Designation: Corporate Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the minutes of the Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2023 15:30:00
Response Deadline Date: 25/04/2023 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	27 Sungei Kadut Street 1 Singapore 729335.

Attachments

LHT_Resolutions Passed At AGM_28 April 2023_Final.pdf

LHT Holdings Limited - Notice of AGM dated 05 Apr 2023-FINAL.pdf

LHT_Holdings_Limited_Proxy Form.pdf

LHT Holdings Limited_AGM_Minutes_28 April 2023_FINAL.pdf

Total size =613K

Related Announcements

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