Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LUZHOU BIO-CHEM TECHNOLOGY LIMITED
Security
LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2020 07:02:14
Status
New
Announcement Reference
SG200730MEETKDVS
Submitted By (Co./ Ind. Name)
Niu Ji Xing
Designation
Executive Chairman and CEO
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time
14/08/2020 10:30:00
Response Deadline Date
12/08/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by electronic means.
Attachments
Notice_of_AGM.pdf
Proxy_Form.pdf
Total size =155K
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14/08/2020 17:16:39