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
11-May-2022 17:25:59
Status
Replacement
Announcement Reference
SG220412MEETFI4Y
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2021

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
2022.
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
27/04/2022 14:00:00
Response Deadline Date
25/04/2022 14:00:00

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 2022.pdf
Total size =41K

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