REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Security
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Oct-2021 20:04:51
Status
Replacement
Announcement Reference
SG211001XMET1C59
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.

Event Dates

Meeting Date and Time
18/10/2021 12:00:00
Response Deadline Date
15/10/2021 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Monday, 18 October 2021 at 12.00 p.m. (Singapore Time) (or as soon thereafter following the conclusion or adjournment of the annual general meeting to be held at 11.00 a.m. on the same day). Shareholders will not be able to attend the EGM in person.

Attachments

LIH - Results of EGM.pdf
Total size =143K

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01/10/2021 06:43:56