REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Security
ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-May-2021 17:36:50
Status
Replacement
Announcement Reference
SG210412MEETXU7L
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of the Annual General Meeting of the Company held on 27 April 2021.
DisclaimerThis announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte.
Ltd. (the "Sponsor"). It 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
announcement, including the correctness of any of the statements or opinions made or reports
contained in this announcement.
DisclaimerThe contact person for the Sponsor is Mr Liau H.K., at 160 Robinson Road, #21-05 SBF Center,
Singapore 068914, Telephone number: 6221 0271

Event Dates

Meeting Date and Time
27/04/2021 10:00:00
Response Deadline Date
25/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

AsiaPhos AGM Minutes_27 Apr 2021_final.pdf
Total size =41K

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