REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LUZHOU BIO-CHEM TECHNOLOGY LIMITED
Security
LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2017 17:22:36
Status
Replacement
Announcement Reference
SG170411MEET51YO
Submitted By (Co./ Ind. Name)
Niu Ji Xing
Designation
Executive Chairman and CEO
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for Notice of AGM.
Additional TextPlease refer to the attachment for results of AGM.

Event Dates

Meeting Date and Time
28/04/2017 14:30:00
Response Deadline Date
26/04/2017 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFalcon Room, National Service Resort & Country Club
10 Changi Coast Walk
Singapore 499739

Attachments

LuzhouNoticeAGM.pdf
Results_AGM.pdf
Total size =2101K

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11/04/2017 07:02:01