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.

Back

Poll Results Of The Annual General Meeting Held On 30 January 2023

Jan 30, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 30, 2023 22:57
Status Replace
Announcement Reference SG230105MEETRPD7
Submitted By (Co./ Ind. Name) Chong Eng Wee
Designation Company Secretary
Financial Year End 30/09/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached Notice of Annual General Meeting.
Disclaimer This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Text Please see attached the poll results of the Annual General Meeting held on 30 January 2023.
Event Dates
Meeting Date and Time 30/01/2023 10:00:00
Response Deadline Date 27/01/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 191,487 bytes)
  2. Poll Results (Size: 81,764 bytes)