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 31 July 2023
Aug 02, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 2, 2023 19:47 |
| Status | Replace |
| Announcement Reference | SG230712XMETNB1A |
| Submitted By (Co./ Ind. Name) | Chong Eng Wee |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Circular (Proxy Form enclosed therein), Notice of Extraordinary General Meeting and Request Form. |
| 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 31 July 2023. |
| Additional Text | Please see attached the supplementary announcement in relation to the poll results of the Extraordinary General Meeting held on 31 July 2023. |
| Event Dates | |
| Meeting Date and Time | 31/07/2023 09:30:00 |
| Response Deadline Date | 28/07/2023 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 75 Beach Road #04-01 Singapore 189689 |
Attachments
- Circular (Size: 791,601 bytes)
- Notice Of EGM (Size: 152,029 bytes)
- Request Form (Size: 50,209 bytes)
- Poll Results (Size: 434,442 bytes)
- Supplementary Announcement (Size: 428,053 bytes)