General Announcement::Minutes of Annual General Meeting held on 28 November 2025

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Securities
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Dec-2025 17:36:12
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 November 2025
Announcement Reference
SG251226OTHRP6ZP
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

A-Smart - Minutes of AGM 28 November 2025.pdf
Total size =215K