REPL::Annual General Meeting::Voluntary
Issuer & Securities
LUXKING GROUP HOLDINGS LIMITED
LUXKING GROUP HOLDINGS LIMITED - BMG570141058 - BKK
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Financial Year End
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.
Meeting Date and Time
Response Deadline Date
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.
Luxking -Annc-AGM Result 2020.pdf
Luxking-Annc-AGM Minutes 2020.pdf
Total size =235K