REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LION ASIAPAC LIMITED
Security: LION ASIAPAC LTD - SG1BD6000002 - BAZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Oct-2017 17:21:12
Status: Replacement
Announcement Reference: SG171011MEETBHGJ
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting attached.

Event Dates

Meeting Date and Time: 31/10/2017 11:00:00
Response Deadline Date: 29/10/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room 10 Arumugam Road #10-00 LTC Building A Singapore 409957

Attachments

Notice_of_47th_AGM.pdf

Resol_passed_at_47th_AGM.pdf

Total size =89K

Related Announcements

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