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: 30-Jan-2024 22:30:16
Status: Replacement
Announcement Reference: SG240107MEETHKEA
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 30/09/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting.
Additional Text	Please see attached the poll results of the Annual General Meeting held on 30 January 2024.

Event Dates

Meeting Date and Time: 30/01/2024 10:00:00
Response Deadline Date: 27/01/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Kallang Bahru Singapore 339339

Attachments

e LHN Limited - Notice of AGM FY23.pdf

e Poll Results of AGM held on 30 Jan 2024.pdf

Total size =392K

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