REPL::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
29-Oct-2021 17:42:48
Status
Replacement
Announcement Reference
SG211006MEET5LK0
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Results of Annual General Meeting held on 29 October 2021 ("AGM"); and
2. Minutes of AGM.

Event Dates

Meeting Date and Time
29/10/2021 14:00:00
Response Deadline Date
27/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held by way of electronic means.

Shareholders will not be able to attend the AGM in person. Please refer to the Notice of AGM for the details on how to participate in the AGM.

Attachments

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06/10/2021 17:29:18