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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 18/10/2021	18/10/2021	Company: Lasseters International Holdings Ltd	Lasseters International Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Given that there was a turnaround in the operations in FY2021, what deliberations did the board have regarding the timing... Read More	Company Response	With the Lasseters Hotel Casino (“LHC”) as the only remaining operating entity and asset, the Group finds... Read More
AGM/EGM Date: 25/10/2018	25/10/2018	Company: Lasseters International Holdings Ltd	Lasseters International Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. As all the directors have been on the board since 2004/2005, would the board like... Read More
AGM/EGM Date: 27/10/2017	27/10/2017	Company: Lasseters International Holdings Ltd	Lasseters International Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. As mentioned in the Notes to Shareholders (page 14 of the annual report)... 2. The group’s Spa and Wellness business, operating under the brand The Golden... 3. Tan Sri Ir. Kuan was appointed as a Non-Executive Director of the Company... Read More

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