Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Security
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-May-2022 06:25:07
Status
New
Announcement Reference
SG220506XMETOXEN
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held by way of electronic means on 30 May 2022 at 11.00 a.m.(Singapore Time). Shareholders will not be able to attend the EGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Circular for EGM
2. Notice of EGM
3. Proxy Form

Event Dates

Meeting Date and Time
30/05/2022 11:00:00
Response Deadline Date
27/05/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on 30 May 2022 at 11.00 a.m.(Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

001 Lasseters Circular dated 6 May 2022.pdf
002 Lasseters Notice of EGM dated 6 May 2022.pdf
003 Lasseters EGM Proxy Form.pdf
Total size =385K

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30/05/2022 18:56:20