REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUXKING GROUP HOLDINGS LIMITED
Security: LUXKING GROUP HOLDINGS LIMITED - BMG570141058 - BKK

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Oct-2021 17:46:25
Status: Replacement
Announcement Reference: SG211006XMETB1P5
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1. Results of Special General Meeting held on 29 October 2021 ("SGM"); and 2. Minutes of SGM.

Event Dates

Meeting Date and Time: 29/10/2021 14:30:00
Response Deadline Date: 27/10/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting ("SGM") will be held by way of electronic means. Shareholders will not be able to attend the SGM in person. Please refer to the Notice of SGM for the details on how to participate in the SGM.

Attachments

Luxking -Annc-SGM Result 2021.pdf

Luxking-Annc-SGM Minutes 2021.pdf

Total size =173K

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