Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Aug-2024 19:39:57
Status
New
Announcement Reference
SG240807MEET8MQU
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
CHAIRMAN
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments in relation to the Annual General Meeting ("AGM"):
1. Notice of AGM dated 8 August 2024
2. FY2023 Annual Report
3. Proxy Form for the AGM
4. Request Slip for the Annual Report
Event Dates
Meeting Date and Time
23/08/2024 15:00:00
Response Deadline Date
20/08/2024 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
SBF Center
160 Robinson Road #06-01
Singapore 068914
Seminar Room 2
Attachments
ASA_2024 AGM Notice.pdf
ASA_Annual Report FY2023.pdf
ASA_Proxy Form_AGM 2024.pdf
ASA_Request Slip_AGM 2024.pdf
Total size =3377K
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