Company announcements: LionAPac

LionAPac - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LION ASIAPAC LTD
Stock Code/Name: L08 - LionAPac

MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * LION ASIAPAC LTD Company Registration No. 196800586R Announcement submitted on behalf of LION ASIAPAC LTD Announcement is submitted with respect to * LION ASIAPAC LTD Announcement is submitted by * Tan Yen Hui Designation * Company Secretary Date & Time of Broadcast 10-Dec-2013 14:58:26 Announcement No. 00024   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING Description Attachments Resol_passed_at_EGM_2013.pdf Total size =23K (2048K size limit recommended)

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