REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LION ASIAPAC LIMITED
Security: LION ASIAPAC LTD - SG1BD6000002 - BAZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2015 18:22:51
Status: Replacement
Announcement Reference: SG151008MEETD875
Submitted By (Co./ Ind. Name): Tan Yen Hui
Designation: Company Secretary
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to file attached.

Event Dates

Meeting Date and Time: 27/10/2015 11:00:00
Response Deadline Date: 25/10/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	TKP Conference Center Raffles Place Conference Room 2 55 Market Street #03-01 Singapore 048941

Attachments

Notice_of_45th_AGM.pdf

Resol_passed_at_45th_AGM.pdf

Total size =87K

Related Announcements

Related Announcements: 08/10/2015 08:23:57