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AGM/EGM Summary

The last AGM of LML was held on September 20, 2011. The book closure was from September 13, 2011 to September 20, 2011.

AGM/EGM (LML)

Announcement
Date
Purpose Date Book Closure Remarks
From To
02-06-2011 AGM 20-09-2011 13-09-2011 20-09-2011 -
05-01-2010 AGM 25-03-2010 18-03-2010 25-03-2010 -
19-01-2009 AGM 21-03-2009 14-03-2009 21-03-2009 -
31-12-2007 AGM 28-03-2008 22-03-2008 28-03-2008 -
23-01-2007 AGM 28-02-2007 22-02-2007 28-02-2007 -
29-06-2005 AGM 03-09-2005 29-08-2005 03-09-2005 -
14-02-2005 EGM 15-03-2005 - - To Obtain approval for Preferential offer & others
22-01-2004 AGM 09-03-2004 01-03-2004 09-03-2004 -
30-07-2002 AGM 14-09-2002 09-09-2002 14-09-2002 -
26-06-2001 AGM 22-09-2001 18-09-2001 22-09-2001 -
30-06-2000 AGM 22-08-2000 16-08-2000 22-08-2000 Bookclsoure
10-01-1998 AGM - 24-02-1998 10-03-1998 -
12-02-1997 AGM - 25-03-1997 31-03-1997 -
Source : Dion Global Solutions Limited
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