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 TextPlease 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 VenuePlease refer to attachment

Attachments

Related Announcements

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17/04/2018 18:10:49