News
Notice Of Annual General Meeting
BackApr 08, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2022 17:55 |
| Status | New |
| Announcement Reference | SG220408MEETQIHM |
| Submitted By (Co./ Ind. Name) | Tan Yong Chuan |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| 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 April 2022; 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 | 29/04/2022 15:00:00 |
| Response Deadline Date | 26/04/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting of the Company will be convened and held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 454,568 bytes)
- Proxy Form (Size: 426,508 bytes)