REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUXKING GROUP HOLDINGS LIMITED
Security: LUXKING GROUP HOLDINGS LIMITED - BMG570141058 - BKK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Nov-2022 17:18:37
Status: Replacement
Announcement Reference: SG221006MEETLBEO
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the minutes of Annual General Meeting held on 28 October 2022.

Event Dates

Meeting Date and Time: 28/10/2022 11:00:00
Response Deadline Date: 25/10/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not able to attend the AGM in person. Please refer to the Notice of AGM on details on how to participate in the AGM.

Attachments

Luxking Annc AGM Minutes 28Oct2022.pdf

Total size =144K

Related Announcements

Related Announcements: 28/10/2022 18:47:56
06/10/2022 17:58:31