REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Security
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-May-2022 18:56:20
Status
Replacement
Announcement Reference
SG220506XMETOXEN
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Meeting Date and Time
30/05/2022 11:00:00
Response Deadline Date
27/05/2022 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means on 30 May 2022 at 11.00 a.m.(Singapore Time). Shareholders will not be able to attend the EGM in person.
Attachments
LIH Ann - Results of EGM - 30052022.pdf
Total size =653K
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06/05/2022 06:25:07