News
Notice Of Annual General Meeting
BackApr 06, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2023 17:22 |
| Status | New |
| Announcement Reference | SG230406MEETKGTL |
| Submitted By (Co./ Ind. Name) | Tan Yong Chuan |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for the following: 1. Notice of Annual General Meeting dated 10 April 2023; 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 (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, 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 | 28/04/2023 14:30:00 |
| Response Deadline Date | 25/04/2023 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Room 328, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 432,593 bytes)
- Proxy Form (Size: 425,639 bytes)