Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LION ASIAPAC LIMITED
Security: LION ASIAPAC LTD - SG1BD6000002 - BAZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Mar-2023 17:20:12
Status: New
Announcement Reference: SG230306XMETOIN3
Submitted By (Co./ Ind. Name): Gan Chi Siew
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Extraordinary General Meeting dated 7 March 2023; 2. Circular dated 7 March 2023; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 22/03/2023 11:00:00
Response Deadline Date: 19/03/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room 10 Arumugam Road #10-00 LTC Building A Singapore 409957

Attachments

Lion Asiapac-EGM Notice.pdf

Lion Asiapac-Circular IPT Mandate.pdf

Lion Asiapac-Proxy Form EGM.pdf

Total size =1577K

Related Announcements

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