REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LHT HOLDINGS LIMITED
Security
LHT HOLDINGS LIMITED - SG1BG5000006 - BEI
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2019 18:40:00
Status
Replacement
Announcement Reference
SG190404XMET1CAS
Submitted By (Co./ Ind. Name)
Sally Yap Mei Yen
Designation
Corporate Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached
Additional Text
Please refer to the resolution passed at the Extraordinary General Meeting held on 30 April 2019.
Event Dates
Meeting Date and Time
30/04/2019 16:00:00
Response Deadline Date
28/04/2019 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
27 Sungei Kadut Street 1
Singapore 729335
Attachments
LHT Holdings Limited_ Notice of EGM.pdf
LHT Holding Limited Circular_2019_New Constitution_FINAL.pdf
LHT_Resolutions Passed At EGM_30 April 2019.pdf
Total size =3608K
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04/04/2019 17:37:40