General Announcement::Minutes of the Extraordinary General Meeting held on 18 August 2025

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Securities
LION ASIAPAC LTD - SG1BD6000002 - BAZ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Sep-2025 17:17:27
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 18 August 2025
Announcement Reference
SG250910OTHRFGVN
Submitted By (Co./ Ind. Name)
Kem Huey Lee Sharon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

EGM Minutes.pdf
Total size =645K