Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LOTTVISION LIMITED
Security: LOTTVISION LIMITED - BMG5655Q2014 - AZT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jul-2015 17:21:49
Status: New
Announcement Reference: SG150703XMETHGZM
Submitted By (Co./ Ind. Name): Paul Gao Xiangnong
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for 1. Notice of Special General Meeting; and 2. Announcement on Despatch of Circular To Shareholders.

Event Dates

Meeting Date and Time: 28/07/2015 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Maxwell Chambers Pte Ltd Medium Room Level 3, 32 Maxwell Road, #03-01 Singapore 069115

Attachments

Notice of AGM SGM-3Jul2015-Final.pdf

Ann-Despatch of Circular-3Jul2015-Final.pdf

Total size =642K

Related Announcements

Related Announcements: 28/07/2015 19:22:17