General Announcement::MINUTES OF THE EIGHTEENTH ANNUAL GENERAL MEETING HELD ON 18 OCTOBER 2021
Issuer & Securities
Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Securities
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
29-Oct-2021 17:42:49
Status
New
Announcement Sub Title
MINUTES OF THE EIGHTEENTH ANNUAL GENERAL MEETING HELD ON 18 OCTOBER 2021
Announcement Reference
SG211029OTHRVZ9A
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Bernard Lui.Tel: 6389 3000 Email: bernard.lui@morganlewis.com
Attachments
LIH ann - AGM Minutes 18 Oct 2021.pdf
Total size =618K
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