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
30-Oct-2020 17:12:57
Status
Replacement
Announcement Reference
SG201007MEETYS8U
Submitted By (Co./ Ind. Name)
Lah Ling San
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of AGM;
2. Letter to Shareholders on the proposed adoption of the share buyback mandate; and
3. Proxy Form.
Additional TextPlease refer to the following attachment:
1. Response to shareholder question.
Additional TextPlease refer to the following attachment:
1. Results of the 50th Annual General Meeting.

Event Dates

Meeting Date and Time
30/10/2020 11:00:00
Response Deadline Date
27/10/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attachments for details on how shareholders may participate in the AGM.

Attachments

LAP Notice of AGM.pdf
LAP Letter to Shareholders on the proposed adoption of the Share Buyback Mandate.pdf
LAP Proxy Form.pdf
LAP Response to Shareholder Question.pdf
LAP 50th AGM Results.pdf
Total size =4169K

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