Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LUXKING GROUP HOLDINGS LIMITED
Security: LUXKING GROUP HOLDINGS LIMITED - BMG570141058 - BKK

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Oct-2024 17:50:14
Status: New
Announcement Reference: SG241003MEETOIVC
Submitted By (Co./ Ind. Name): Cheng Lisa
Designation: Company Secretary
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached following documents: 1) Notice of Annual General Meeting; and 2) Depositor Proxy Form.

Event Dates

Meeting Date and Time: 25/10/2024 09:00:00
Response Deadline Date: 22/10/2024 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama City Centre, Level 2, Heritage Room, 60 Eu Tong Sen Street, Singapore 059804

Attachments

Luxking-AGM-Notice FY2024_final.pdf

LUXKING - Depositor Proxy Form FINAL.pdf

Total size =212K

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