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: 29-Apr-2026 21:09:18
Status: Replacement
Announcement Reference: SG260409MEETGTC9
Submitted By (Co./ Ind. Name): Li Suet Man
Designation: Interim Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Notice of Annual General Meeting, Proxy Form, and Letter to the Shareholders with Request Form.

Event Dates

Meeting Date and Time: 29/04/2026 15:30:00
Response Deadline Date: 26/04/2026 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6 Tuas South Street 10 Singapore 636941

Attachments

LHT Holdings Limited - Notice of Annual General Meeting Booklet dated 10 April 2026.pdf

LHT Holdings LImited Proxy Form.pdf

Letter to Shareholders with Request Form.pdf

LHT Resolutions Passed at AGM Held on 29 Apr 2026.pdf

Total size =4051K

Related Announcements

Related Announcements: 09/04/2026 17:19:30