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
07-Oct-2020 06:53:43
Status
New
Announcement Reference
SG201007MEETW7QI
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM will be held by way of electronic means on Wednesday, 28 October 2020 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time
28/10/2020 11:00:00
Response Deadline Date
25/10/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Wednesday, 28 October 2020 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Attachments
Lasseters - Notice of AGM.PDF
Lasseters - Proxy Form.pdf
Total size =83K
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28/10/2020 17:54:30