REPL::Annual General Meeting::Voluntary
Issuer & Securities
LION ASIAPAC LIMITED
LION ASIAPAC LTD - SG1BD6000002 - BAZ
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lah Ling San
Financial Year End
Please refer to the following attachments:
1. Notice of AGM;
2. Letter to Shareholders on the proposed adoption of the share buyback mandate; and
3. Proxy Form.
Please refer to the following attachment:
1. Response to shareholder question.
Meeting Date and Time
Response Deadline Date
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attachments for details on how shareholders may participate in the AGM.
LAP Notice of AGM.pdf
LAP Letter to Shareholders on the proposed adoption of the Share Buyback Mandate.pdf
LAP Proxy Form.pdf
LAP Response to Shareholder Question.pdf
Total size =3822K