REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LASSETERS INTERNATIONAL HOLDINGS LIMITED
Security: LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Oct-2014 17:07:04
Status: Replacement
Announcement Reference: SG141007MEETKNJ4
Submitted By (Co./ Ind. Name): S SURENTHIRARAJ AND KOK MOR KEAT
Designation: COMPANY SECRETARIES
Financial Year End: 30/06/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 29/10/2014 10:00:00
Response Deadline Date: 27/10/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Maharajah Suite, Basement 1, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616

Attachments

LIH-Notice_of_AGM.pdf

LIH-Results_of_AGM.pdf

Total size =125K

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