REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LEE METAL GROUP LTD
Security
LEE METAL GROUP LTD - SG1I42881876 - 593
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 18:58:09
Status
Replacement
Announcement Reference
SG180327MEETU4H0
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attachment - There is a typographical error on the year reflected in Resolution 4 which has been amended to read as "to approve the Directors' fee of S$300,000 for the financial year ending 31 December 2018"
Event Dates
Meeting Date and Time
17/04/2018 10:00:00
Response Deadline Date
15/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Please refer to attachment
Attachments
20180328_LMG_Notice of AGM_FY17_att.pdf
20180417_LMG_AGMresult_rev_att.pdf
Total size =1149K
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17/04/2018 18:10:49