Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Security
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Oct-2021 06:39:23
Status
New
Announcement Reference
SG211001MEET5J5O
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 AGM will be held by way of electronic means on Monday, 18 October 2021 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form

Event Dates

Meeting Date and Time
18/10/2021 11:00:00
Response Deadline Date
15/10/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Monday, 18 October 2021 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

03 Lasseters - Notice of AGM 2021.pdf
04 Lasseters - Proxy Form AGM 2021.pdf
Total size =119K

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18/10/2021 20:02:45