Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUXKING GROUP HOLDINGS LIMITED
Security: LUXKING GROUP HOLDINGS LIMITED - BMG570141058 - BKK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Oct-2021 17:29:18
Status: New
Announcement Reference: SG211006MEET5LK0
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM"); and 2. Depositor Proxy Form for AGM.

Event Dates

Meeting Date and Time: 29/10/2021 14:00:00
Response Deadline Date: 27/10/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be held by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the Notice of AGM for the details on how to participate in the AGM.

Attachments

Luxking_AGM_Notice.pdf

Luxking_AGM_proxy form.pdf

Total size =444K

Related Announcements

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