REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LERENO BIO-CHEM LTD.
Security
LERENO BIO-CHEM LTD. - SG1BH3000006 - 42H
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jan-2019 18:19:59
Status
Replacement
Announcement Reference
SG181221XMETO19L
Submitted By (Co./ Ind. Name)
Ong Puay Koon
Designation
Managing Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment - Notice of Extraordinary General Meeting
Additional Text
Please refer to the attachment - Results of the Extraordinary General Meeting held on 18 January 2019
Event Dates
Meeting Date and Time
18/01/2019 10:00:00
Response Deadline Date
16/01/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Convention & Exhibition Center, Level 3, Meeting Room 336, 1 Raffles Boulevard, Singapore 039593
Attachments
LBC_EGM Notice.pdf
LBC_EGM Circular.pdf
LBC_Results_of_EGM_18Jan2019.pdf
Total size =6208K
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