General Announcement::MINUTES OF SEVENTEENTH ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2020

Issuer & Securities

Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Securities
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Nov-2020 17:16:54
Status
New
Announcement Sub Title
MINUTES OF SEVENTEENTH ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2020
Announcement Reference
SG201109OTHRCR7V
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui.
Tel: 6389 3000 Email: bernard.lui@morganlewis.com

Attachments

LIH - Minutes of AGM_Final.pdf
Total size =324K