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
Related Announcements
30/03/2023 17:19:03
22/03/2023 17:20:23