REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LHN LIMITED
Security
LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jan-2022 17:28:21
Status
Replacement
Announcement Reference
SG211229MEETEGIT
Submitted By (Co./ Ind. Name)
Chong Eng Wee
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting.
DisclaimerThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg
Additional TextPlease see attached the poll results of the Annual General Meeting held on 28 January 2022.

Event Dates

Meeting Date and Time
28/01/2022 10:00:00
Response Deadline Date
25/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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29/12/2021 19:10:03