REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Security
LION ASIAPAC LTD - SG1BD6000002 - BAZ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Mar-2023 17:19:03
Status
Replacement
Announcement Reference
SG230306XMETOIN3
Submitted By (Co./ Ind. Name)
Gan Chi Siew
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Extraordinary General Meeting dated 7 March 2023;
2. Circular dated 7 March 2023; and
3. Proxy Form.
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting held on 22 March 2023.
Additional TextPlease refer to the attached Minutes of the Extraordinary General Meeting held on 22 March 2023.

Event Dates

Meeting Date and Time
22/03/2023 11:00:00
Response Deadline Date
19/03/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Conference Room
10 Arumugam Road
#10-00 LTC Building A
Singapore 409957

Attachments

Lion Asiapac-EGM Notice.pdf
Lion Asiapac-Circular IPT Mandate.pdf
Lion Asiapac-Proxy Form EGM.pdf
Lion Asiapac-EGM Results.pdf
Lion Asiapac-EGM Minutes.pdf
Total size =1755K

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