REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LIAN BENG GROUP LTD
Security
LIAN BENG GROUP LTD - SG1G55870362 - L03
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Sep-2021 18:01:42
Status
Replacement
Announcement Reference
SG210910MEETZTRA
Submitted By (Co./ Ind. Name)
Ong Pang Aik
Designation
Chairman and Managing Director
Financial Year End
31/05/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.
Additional Text
Please see attached Results of Annual General Meeting held on 28 September 2021.
Event Dates
Meeting Date and Time
28/09/2021 11:30:00
Response Deadline Date
25/09/2021 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
NoticeofAGM.pdf
Proxy Form.pdf
Results of AGM.pdf
Total size =563K
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10/09/2021 17:25:30