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
08-Apr-2023 00:31:19
Status
New
Announcement Reference
SG230408MEETYW9B
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextThis announcement has been prepared by Luminor Financial Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, 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
24/04/2023 10:00:00
Response Deadline Date
22/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held at Lounge 1883, Level 1 of Singapore Recreation Club, B Connaught Drive, Singapore 179682.

Attachments

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