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-2026 17:56:10
Status: New
Announcement Reference: SG261007MEETSHWT
Submitted By (Co./ Ind. Name): Kem Huey Lee Sharon
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1 Notification letter to shareholders 2 Notice of AGM 3 Proxy form 4 Request form

Event Dates

Meeting Date and Time: 30/10/2026 11:00:00
Response Deadline Date: 27/10/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crowne Plaza Changi Airport, Chengal Ballroom 2, Level 1, 75 Airport Boulevard, Singapore 819664

Attachments

Notification letter to shareholders.pdf

Request form.pdf

Total size =225K