Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LAFE CORPORATION LIMITED
Security: LAFE CORPORATION LIMITED - BMG5352E1479 - AYB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Jul-2020 10:57:20
Status: New
Announcement Reference: SG200715MEETCLW8
Submitted By (Co./ Ind. Name): PAUL BINNEY
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	ORDINARY BUSINESS AND SPECIAL BUSINESS AS PER THE NOTICE OF AGM ATTACHED

Event Dates

Meeting Date and Time: 30/07/2020 14:00:00
Response Deadline Date: 28/07/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on 30 July 2020 at 2p.m. Singapore time.

Attachments

Letter to Shareholders - Live Webcast re AGM 30 July 2020.pdf

Lafe AR19 - Final.pdf

Lafe Depositor Proxy forms AGM 30 July 2020.pdf

Lafe Proxy Form for Scripholder AGM 30 July 2020.pdf

Lafe Notice of AGM 15 July 2020.pdf

Total size =3456K