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
07-Oct-2020 07:49:11
Status
New
Announcement Reference
SG201007MEETYS8U
Submitted By (Co./ Ind. Name)
Lah Ling San
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of AGM;
2. Letter to Shareholders on the proposed adoption of the share buyback mandate; and
3. Proxy Form.
Event Dates
Meeting Date and Time
30/10/2020 11:00:00
Response Deadline Date
27/10/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attachments for details on how shareholders may participate in the AGM.
Attachments
LAP Notice of AGM.pdf
LAP Letter to Shareholders on the proposed adoption of the Share Buyback Mandate.pdf
LAP Proxy Form.pdf
Total size =3504K
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