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

Resolutions Passed At The Annual General Meeting Held On 28 January 2016

Jan 28, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 28, 2016 19:03
Submitted By Kenneth Leong
Company Secretary
Stock Name LHN LIMITED (41O)
Financial Year End Sep 30, 2015
Event Dates
Meeting Date and Time Jan 28, 2016 10:00
Response Deadline Date Jan 25, 2016 10:00
Event Details
Meeting Venue Six Battery Road #10-01 Singapore 049909
Meeting Agenda Please refer to the attached for the results of the AGM held on 28 January 2016.

Attachments

  1. Notice Of AGM (Size: 62,226 bytes)
  2. Sponsor's Statement (Size: 101,136 bytes)
  3. Resolutions Passed (Size: 145,773 bytes)