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