REPL::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: 26-Oct-2020 18:08:48
Status: Replacement
Announcement Reference: SG201002MEET91RJ
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: a) Results of Annual General Meeting held on 26 October 2020; and b) Minutes of Annual General Meeting held on 26 October 2020.

Event Dates

Meeting Date and Time: 26/10/2020 10:00:00
Response Deadline Date: 24/10/2020 10:00:00

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 able to attend the AGM in person. Please refer to the Notice of AGM on the details on how to participate in the AGM.

Attachments

Luxking -Annc-AGM Result 2020.pdf

Luxking-Annc-AGM Minutes 2020.pdf

Total size =235K

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