REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUZHOU BIO-CHEM TECHNOLOGY LIMITED
Security: LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2019 17:56:28
Status: Replacement
Announcement Reference: SG190409MEETQVND
Submitted By (Co./ Ind. Name): Niu Ji Xing
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the AGM.

Event Dates

Meeting Date and Time: 26/04/2019 14:30:00
Response Deadline Date: 24/04/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Oriole Room 2 National Service Resort & Country Club 10 Changi Coast Walk Singapore 499739

Attachments

Results_of_AGM.pdf

Total size =62K

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