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Minutes Of Annual General Meeting Held On 29 April 2024

BackMay 20, 2024
Announcement Title General Announcement
Date & Time of Broadcast May 20, 2024 18:11
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 29 April 2024
Announcement Reference SG240520OTHRJYGC
Submitted By (Co./ Ind. Name) Tan Yong Chuan
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Please refer to the attached Minutes of Annual General Meeting held on 29 April 2024.

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").

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.

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.

Attachments

  1. Attachment 1 (Size: 176,082 bytes)