Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LORENZO INTERNATIONAL LIMITED
Security: LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jun-2020 22:15:32
Status: New
Announcement Reference: SG200621XMET5SM6
Submitted By (Co./ Ind. Name): Lim Pang Hern
Designation: Executive Director
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments on the Company's Notice of Extraordinary General Meeting, Proxy Form, Circular and Announcement.

Event Dates

Meeting Date and Time: 13/07/2020 11:00:00
Response Deadline Date: 10/07/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be held by electronic means.

Attachments

Lorenzo_Circular_2020_final.pdf

Lorenzo_Circular_2020_Proxy_Form.pdf

Lorenzo_Circular_Notice_of_EGM2020.pdf

Lorenzo_Announcement on EGM 22062020.pdf

Total size =8466K