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-2025 17:43:00
Status
Replacement
Announcement Reference
SG251009MEETVTM5
Submitted By (Co./ Ind. Name)
Kem Huey Lee Sharon
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:

1 Notification letter to shareholders
2 Notice of AGM
3 Proxy form
4 Request form
Additional Text30 October 2025 - Please refer to the attachment for the results of the AGM.

Event Dates

Meeting Date and Time
30/10/2025 11:00:00
Response Deadline Date
27/10/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCrowne Plaza Changi Airport, Alstonia Room, Level 2, 75 Airport Boulevard, Singapore 819664

Attachments

Notification letter to shareholders.pdf
AGM notice.pdf
Proxy form.pdf
Request form.pdf
AGM Results Announcement.pdf
Total size =482K

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09/10/2025 23:02:05