Investor Relations


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)
Venue(s) Venue details
Meeting Venue Room 328, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593


  1. Notice Of AGM (Size: 432,593 bytes)
  2. Proxy Form (Size: 425,639 bytes)