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
09-Nov-2022 17:17:27
Status
Replacement
Announcement Reference
SG221012MEETM6AD
Submitted By (Co./ Ind. Name)
Gan Chi Siew
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form.
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 31 October 2022.
Additional TextPlease refer to the attached Minutes of the Annual General Meeting held on 31 October 2022.

Event Dates

Meeting Date and Time
31/10/2022 11:00:00
Response Deadline Date
28/10/2022 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

LAP-AGM Notice.pdf
LAP-Proxy Form.pdf
LAP-52nd AGM Results.pdf
LAP- Minutes of 52nd AGM.pdf
Total size =400K

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