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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(1) Poll Results Of The Extraordinary General Meeting Held On 28 July 2025;
(1) Poll Results Of The Extraordinary General Meeting Held On 28 July 2025;
And
(2) Notice Of Voluntary Withdrawal Of Listing On The Main Board Of The Stock Exchange Of Hong Kong Limited
Jul 28, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 28, 2025 22:04 |
| Status | Replace |
| Announcement Reference | SG250710XMET0LF5 |
| Submitted By (Co./ Ind. Name) | Chong Eng Wee |
| Designation | Company Secretary |
| Financial Year End | 30/09/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Circular, Notice of Extraordinary General Meeting, Proxy Form and Request Form. |
| Additional Text | Please see attached the poll results of the Extraordinary General Meeting held on 28 July 2025. |
| Event Dates | |
| Meeting Date and Time | 28/07/2025 10:00:00 |
| Response Deadline Date | 25/07/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 202 Kallang Bahru Singapore 339339 |
Attachments
- Notice Of EGM (Size: 70,250 bytes)
- Proxy Form (Size: 35,616 bytes)
- Circular (Size: 238,846 bytes)
- Request Form (Size: 48,995 bytes)
- Poll Results (Size: 210,477 bytes)