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
24-Jul-2025 18:07:29
Status
New
Announcement Reference
SG250724XMETYJ6F
Submitted By (Co./ Ind. Name)
Kem Huey Lee Sharon
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:

(1) Notification letter to shareholders
(2) Notice of EGM
(3) Proxy form
(4) Request form
(5) Circular to shareholders

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 VenueCrowne Plaza Changi Airport, Alstonia Room, Level 2, 75 Airport Boulevard, Singapore 819664

Attachments

Notification letter to shareholders.pdf
Notice of EGM.pdf
Proxy form.pdf
Request form.pdf
Circular.pdf
Total size =634K

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