Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2015 19:01:49
Status
New
Announcement Reference
SG150413MEET1OD2
Submitted By (Co./ Ind. Name)
Dato' Michael Loh Soon Gnee
Designation
Executive Chairman & CEO
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Adoption of Directors Reports & Audited Statements for year ended 31 Dec 2014
2. Re-election of Dato Michael Loh Soon Gnee
3. Re-appointment of Dato Khor Gark Kim
4. Approval of Directors Fees - S$127,397
5. Re-appointment of Messrs Ernst & Young LLP
6. Authority to allot and issue shares
7. Renewal of Shareholders Mandate

Event Dates

Meeting Date and Time
30/04/2015 13:30:00
Response Deadline Date
28/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlock 25 Kallang Avenue #06-01
Kallang Basin Industrial Estate
Singapore 339416

Attachments

Notice_of_AGM_ASA.pdf
Total size =43K