REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LIAN BENG GROUP LTD
Security
LIAN BENG GROUP LTD - SG1G55870362 - L03
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Sep-2020 17:55:32
Status
Replacement
Announcement Reference
SG200903XMETPT02
Submitted By (Co./ Ind. Name)
Ong Pang Aik
Designation
Chairman and Managing Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Extraordinary General Meeting, Proxy Form and Shareholders' Circular.
Additional Text
Please see attached Results of Extraordinary General Meeting held on 28 September 2020.
Event Dates
Meeting Date and Time
28/09/2020 12:30:00
Response Deadline Date
26/09/2020 12:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
NoticeofEGM.pdf
ProxyForm.pdf
Circular.pdf
Results of EGM.pdf
Total size =1769K
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03/09/2020 17:27:32