REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Security
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2024 19:07:57
Status
Replacement
Announcement Reference
SG241013MEETSMR4
Submitted By (Co./ Ind. Name)
Ng Chee Wee
Designation
Executive Director and CFO
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following:-
(a) Notice of Annual General Meeting ("AGM");
(b) Proxy Form;
(c) Notification and Request Form; and
(d) Results of AGM
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
30/10/2024 10:00:00
Response Deadline Date
27/10/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club, Emerald Suite, 1 Orchid Road, Singapore 769162

Attachments

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13/10/2024 19:51:17