REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LOTTVISION LIMITED
Security: LOTTVISION LIMITED - BMG5655Q1024 - M22

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jun-2015 17:40:50
Status: Replacement
Announcement Reference: SG150515XMET4BVY
Submitted By (Co./ Ind. Name): Paul Gao Xiangnong
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the announcement on Resolutions Passed At Special General Meeting.

Event Dates

Meeting Date and Time: 08/06/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Maxwell Chambers Pte. Ltd. Large Room Level 3, 32 Maxwell Road, #03-01 Singapore 069115

Attachments

Ann-all_resos_passed_at_SGM-08Jun2015-Final.pdf

Total size =48K