Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ADVANCED HOLDINGS LTD.
Security
ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 12:31:18
Status
New
Announcement Reference
SG220413MEETATMF
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for details.
1. Notice of Annual General Meeting (the "AGM");
2. Proxy Form for AGM; and
3. Important Notice to Shareholders regarding to the Company's Annual General Meeting on 28 April 2022.
Event Dates
Meeting Date and Time
28/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
AHL Ancmt - Important Notice AGM FY2021.pdf
Total size =301K
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28/04/2022 17:39:35