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
Notice Of Extraordinary General Meeting
Jan 07, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 7, 2026 20:33 |
| Status | New |
| Announcement Reference | SG260107XMET1O0I |
| 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, Notice of Extraordinary General Meeting, Proxy Form and Request Form. |
| Event Dates | |
| Meeting Date and Time | 30/01/2026 11:00:00 |
| Response Deadline Date | 27/01/2026 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 202 Kallang Bahru Singapore 339339 |
Attachments
- Circular (Size: 660,416 bytes)
- Notice Of EGM (Size: 65,250 bytes)
- Proxy Form (Size: 52,992 bytes)
- Request Form (Size: 47,466 bytes)