News
Results Of The Annual General Meeting Held On 22 June 2020
BackJun 22, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 22, 2020 17:30 |
| Status | Replace |
| 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 Results of Resolutions passed at the Annual General Meeting held on 22 June 2020. |
| 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
- Attachment 1 (Size: 397,175 bytes)