REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SMART HOLDINGS LTD.
Security: A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Nov-2020 17:46:01
Status: Replacement
Announcement Reference: SG201111MEETCOR3
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/07/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting. Please refer to the attached.

Event Dates

Meeting Date and Time: 27/11/2020 10:00:00
Response Deadline Date: 25/11/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	61 Tai Seng Avenue, #05-14 Print Media Hub @ Paya Lebar iPark, Singapore 534167

Attachments

A-Smart - Notice of AGM.pdf

A-Smart - Proxy Form AGM.pdf

A-Smart - Results of AGM.pdf

Total size =292K

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