News
Notice Of Annual General Meeting
BackMay 28, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 28, 2020 17:50 |
| Status | New |
| Announcement Reference | SG200528MEET054O |
| Submitted By (Co./ Ind. Name) | Tan Yong Chuan |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents. |
| Additional Text | This announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | This announcement has not been examined or approved by 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 Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881. |
| Event Dates | |
| Meeting Date and Time | 22/06/2020 14:00:00 |
| Response Deadline Date | 19/06/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person. |
Attachments
- Notice Of AGM (Size: 165,477 bytes)
- Proxy Form (Size: 63,365 bytes)
- Annual Report (Size: 7,661,112 bytes)
- Appendix (Size: 249,721 bytes)