REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LIAN BENG GROUP LTD
Security
LIAN BENG GROUP LTD - SG1G55870362 - L03
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Sep-2020 17:53:46
Status
Replacement
Announcement Reference
SG200910MEETZCSX
Submitted By (Co./ Ind. Name)
Ong Pang Aik
Designation
Chairman and Managing Director
Financial Year End
31/05/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.
Additional Text
Please see attached Results of Annual General Meeting held on 28 September 2020.
Event Dates
Meeting Date and Time
28/09/2020 11:30:00
Response Deadline Date
26/09/2020 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
NoticeofAGM.pdf
ProxyForm.pdf
Results of AGM.pdf
Total size =425K
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10/09/2020 17:38:35