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
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