Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LOTTVISION LIMITED
Security
LOTTVISION LIMITED - BMG5655Q1024 - M22
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-May-2015 17:10:15
Status
New
Announcement Reference
SG150515XMET4BVY
Submitted By (Co./ Ind. Name)
Paul Gao Xiangnong
Designation
Chief Executive Officer and Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for 1. Notice of Special General Meeting; 2.Circular dated 15 May 2015; and 3. Announcement on Despatch of Circular To Shareholders.
Event Dates
Meeting Date and Time
08/06/2015 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Maxwell Chambers Pte. Ltd.
Large Room Level 3, 32 Maxwell Road, #03-01
Singapore 069115
Attachments
Notice of SGM-15May2015-Final.pdf
Circular_15May2015-Final.pdf
Ann-Despatch of Circular-15May2015-Final.pdf
Total size =557K
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