Investor Relations


Minutes Of Annual General Meeting Held On 29 April 2022

BackMay 11, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast May 11, 2022 18:04
Status Replace
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 Minutes of Annual General Meeting held by way of electronic means on 29 April 2022.
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)
Venue(s) Venue details
Meeting Venue The Annual General Meeting of the Company will be convened and held by way of electronic means.


  1. Attachment 1 (Size: 127,724 bytes)