Investor Relations


Notice Of Annual General Meeting

BackJun 10, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 10, 2021 17:24
Status New
Announcement Reference SG210610MEETWI1T
Submitted By (Co./ Ind. Name) Tan Yong Chuan
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:

1. Notice of Annual General Meeting dated 11 June 2021; and
2. Proxy Form.
Additional Text This announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor").
Additional Text This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02, Shenton House, Singapore 068805, telephone (65) 6319 4954.
Event Dates
Meeting Date and Time 28/06/2021 10:30:00
Response Deadline Date 25/06/2021 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Annual General Meeting of the Company will be convened and held by way of electronic means.


  1. Notice Of AGM (Size: 97,297 bytes)
  2. Proxy Form (Size: 65,322 bytes)