General Announcement::Minutes of the 55th Annual General Meeting held on 30 October 2025

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Securities
LION ASIAPAC LTD - SG1BD6000002 - BAZ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Nov-2025 17:13:38
Status
New
Announcement Sub Title
Minutes of the 55th Annual General Meeting held on 30 October 2025
Announcement Reference
SG251126OTHRYAY0
Submitted By (Co./ Ind. Name)
Kem Huey Lee Sharon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

AGM minutes.pdf
Total size =768K