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 Extraordinary General Meeting Held On 30 January 2023
Jan 30, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 30, 2023 23:01 |
| Status | Replace |
| Announcement Reference | SG221222XMETV63Q |
| 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 Extraordinary General Meeting and Circular (Proxy form enclosed therein). |
| 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 Extraordinary General Meeting held on 30 January 2023. |
| Event Dates | |
| Meeting Date and Time | 30/01/2023 11:00:00 |
| Response Deadline Date | 27/01/2023 11:00:00 |
| 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: 858,711 bytes)
- Notice Of EGM (Size: 164,647 bytes)
- Poll Result (Size: 432,488 bytes)