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: 09-Oct-2025 23:02:05
Status: New
Announcement Reference: SG251009MEETVTM5
Submitted By (Co./ Ind. Name): Kem Huey Lee Sharon
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1 Notification letter to shareholders 2 Notice of AGM 3 Proxy form 4 Request form

Event Dates

Meeting Date and Time: 30/10/2025 11:00:00
Response Deadline Date: 27/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crowne Plaza Changi Airport, Alstonia Room, Level 2, 75 Airport Boulevard, Singapore 819664

Attachments

Notification letter to shareholders.pdf

Request form.pdf

Total size =375K

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