REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Oct-2023 21:52:10
Status: Replacement
Announcement Reference: SG231012MEETGC40
Submitted By (Co./ Ind. Name): Gan Chi Siew
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting; and 2. Proxy Form.
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 31 October 2023.

Event Dates

Meeting Date and Time: 31/10/2023 11:00:00
Response Deadline Date: 28/10/2023 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-Notice of AGM BT.pdf

Lion Asiapc-Proxy Form.pdf

20231031-53rd AGM Results.pdf

Total size =849K

Related Announcements

Related Announcements: 12/10/2023 00:11:11