REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Security
LION ASIAPAC LTD - SG1BD6000002 - BAZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Dec-2021 17:40:00
Status
Replacement
Announcement Reference
SG211111MEETVBSG
Submitted By (Co./ Ind. Name)
Lah Ling San
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form.
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 30 November 2021.
Additional TextPlease refer to the attached MInutes of the Annual General Meeting held on 30 November 2021.

Event Dates

Meeting Date and Time
30/11/2021 11:00:00
Response Deadline Date
27/11/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attachments for details on how shareholders may participate in the AGM.

Attachments

LAP 51st AGM Results.pdf
LAP Notice of AGM.pdf
LAP Proxy Form.pdf
LAP Minutes of 51st AGM.pdf
Total size =2424K

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