Apr 09, 2024
16:56

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27TH MAY, 2024 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

00255 - LUNG KEE

Apr 09, 2024
16:36

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00255 - LUNG KEE

Mar 22, 2024
17:30

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE BYE-LAWS

Amendment of Constitutional Documents

00255 - LUNG KEE

Mar 22, 2024
16:49

FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2023

Dividend or Distribution (Announcement Form)

00255 - LUNG KEE

Mar 22, 2024
16:41

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2023

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 07, 2024
16:36

DATE OF BOARD MEETING

Date of Board Meeting

00255 - LUNG KEE

Jan 31, 2024
17:01

VOLUNTARY DELISTING OF SHARES FROM THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Privatisation/Withdrawal or Cancellation of Listing of Securities

00255 - LUNG KEE

Jan 19, 2024
17:05

VOLUNTARY DELISTING OF SHARES FROM THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Privatisation/Withdrawal or Cancellation of Listing of Securities

00255 - LUNG KEE