Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Nov-2024 22:46:13
Status: New
Announcement Reference: SG241128MEETPFKC
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 19/12/2024 14:00:00
Response Deadline Date: 16/12/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road. Singapore 609271

Attachments

Nov_28_2024_Notice_of_AGM.pdf

Nov_28_2024_Letter to Shareholders.pdf

Proxy Form 2024.pdf

Total size =237K