Corporate Profile
Established in 1991, LHN Group is a real estate management services group with the distinguishing ability to generate value for our space owners and space users through our expertise in Space Optimisation. With Facilities Management Services and Logistics Management Services complementing our core Space Optimisationbusiness, our space users can look towards our wide range of business solutions to support the growth of their businesses.
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Poll Result Of The 2022 Second Extraordinary General Meeting Held On 28 June 2022
Jun 28, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 28, 2022 21:38 |
| Status | Replace |
| Announcement Reference | SG220613XMETOE03 |
| Submitted By (Co./ Ind. Name) | Chong Eng Wee |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of The 2022 Second Extraordinary General Meeting and Circular (Proxy form enclosed therein). |
| Additional Text | Please refer to the attached cash dividend announcement e-form submitted to the Hong Kong Stock Exchange on 13 June 2022 for information. |
| Disclaimer | This 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 Text | Please see attached the poll results of the 2022 Second Extraordinary General Meeting held on 28 June 2022 |
| Event Dates | |
| Meeting Date and Time | 28/06/2022 10:00:00 |
| Response Deadline Date | 25/06/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person. |
Attachments
- Circular (Size: 624,877 bytes)
- Notice Of EGM (Size: 33,462 bytes)
- Special Dividend (Size: 40,569 bytes)
- Poll Result (Size: 43,118 bytes)