REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIATIC GROUP (HOLDINGS) LIMITED
Security: ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jul-2018 18:49:32
Status: Replacement
Announcement Reference: SG180710MEETBYZQ
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/03/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of AGM held on 26 July 2018 and the AGM presentation.

Event Dates

Meeting Date and Time: 26/07/2018 11:00:00
Response Deadline Date: 24/07/2018 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887.

Attachments

Asiatic-Notice of AGM.pdf

Sponsor statement_9 Jul 2018.pdf

AGH - AGM presentation - 26 July 2018_final.pdf

Asiatic - SGXNET Ann on AGM Results_final.pdf

Total size =1094K

Related Announcements

Related Announcements: 10/07/2018 17:53:39