General Announcement::Minutes of Extraordinary General Meeting held on 28 July 2026

Issuer & Securities

Issuer/ Manager
ASIATIC GROUP (HOLDINGS) LIMITED
Securities
ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Aug-2026 17:42:22
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 28 July 2026
Announcement Reference
SG260821OTHR3HL8
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

AGHL-Annc-EGM Minutes-28 Jul 2026.pdf
Total size =194K