REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LION ASIAPAC LIMITED
Security
LION ASIAPAC LTD - SG1BD6000002 - BAZ
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Aug-2025 17:40:58
Status
Replacement
Announcement Reference
SG250724XMETYJ6F
Submitted By (Co./ Ind. Name)
Kem Huey Lee Sharon
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
24 July 2025
Please refer to the following documents:
(1) Notification letter to shareholders
(2) Notice of EGM
(3) Proxy form
(4) Request form
(5) Circular to shareholders
Additional Text
12 August 2025
Please refer to the attached responses to questions received from SIAS.
Additional Text
18 August 2025
Please refer to the attachment for the results of EGM.
Event Dates
Meeting Date and Time
18/08/2025 10:30:00
Response Deadline Date
15/08/2025 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Crowne Plaza Changi Airport, Alstonia Room, Level 2, 75 Airport Boulevard, Singapore 819664
Attachments
EGM Results.pdf
Total size =96K
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