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
30-Oct-2024 22:34:13
Status
Replacement
Announcement Reference
SG241010MEETPXYH
Submitted By (Co./ Ind. Name)
Gan Chi Siew
Designation
Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1) Notice of Annual General Meeting;
2) Proxy Form; and
3) Request Form.
Additional TextPlease refer to the attached Corrigendum to the Proxy Form.
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 30 October 2024.

Event Dates

Meeting Date and Time
30/10/2024 11:00:00
Response Deadline Date
27/10/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Conference Room
10 Arumugam Road
#10-00 LTC Building A
Singapore 409957

Attachments

Lion Asiapac-Notice of AGM BT.pdf
Lion Asiapac-Request Form.pdf
Lion Asiapac-Proxy Form.pdf
Lion Asiapac-Corrigendum to Proxy Form.pdf
20241030-54th AGM Results.pdf
Total size =722K

Related Announcements

Related Announcements

13/10/2024 17:21:39
10/10/2024 17:26:03