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
01-Oct-2021 06:43:56
Status
New
Announcement Reference
SG211001XMET1C59
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held by way of electronic means on Monday, 18 October 2021 at 12.00 p.m. (Singapore Time) (or as soon thereafter following the conclusion or adjournment of the annual general meeting to be held at 11.00 a.m. on the same day). Shareholders will not be able to attend the EGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Notice of EGM
2. Proxy Form
3. Circular for EGM

Event Dates

Meeting Date and Time
18/10/2021 12:00:00
Response Deadline Date
15/10/2021 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Monday, 18 October 2021 at 12.00 p.m. (Singapore Time) (or as soon thereafter following the conclusion or adjournment of the annual general meeting to be held at 11.00 a.m. on the same day). Shareholders will not be able to attend the EGM in person.

Attachments

05 Lasseters - EGM Circular 1 Oct 2021.pdf
06 Lasseters - Notice of EGM 1 Oct 2021.pdf
07 Lasseters - Proxy Form EGM 2021.pdf
Total size =2876K

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18/10/2021 20:04:51