Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Oct-2021 17:37:21
Status
New
Announcement Reference
SG211006XMETB1P5
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Notice of Special General Meeting ("SGM");
2. Depositor Proxy Form for SGM; and
3. Circular to Shareholders in relation to the Proposed Amendments to the Bye-Laws of the Company dated 6 October 2021.

Event Dates

Meeting Date and Time
29/10/2021 14:30:00
Response Deadline Date
27/10/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Special General Meeting ("SGM") will be held by way of electronic means.

Shareholders will not be able to attend the SGM in person. Please refer to the Notice of SGM for the details on how to participate in the SGM.

Attachments

Luxking_SGM_Notice.pdf
Luxking_SGM_Proxy Form.pdf
Luxking_SGM_Circular.pdf
Total size =1028K

Related Announcements

Related Announcements

29/10/2021 17:46:25