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Results Of The Annual General Meeting Held On 29 April 2024

BackApr 29, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2024 19:06
Status Replace
Announcement Reference SG240410MEETFZUL
Submitted By (Co./ Ind. Name) Tan Yong Chuan
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:

1. Results of Resolutions passed at the Annual General Meeting held on 29 April 2024;
2. Presentation Slides.
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 29/04/2024 14:30:00
Response Deadline Date 26/04/2024 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

  1. Results Of AGM (Size: 133,905 bytes)
  2. Presentation (Size: 1,931,156 bytes)