Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2017 15:10:45
Status: New
Announcement Reference: SG171028MEETRRBM
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions passed at the Seventeenth Annual General Meeting. Please refer to the attachments for details.

Event Dates

Meeting Date and Time: 28/10/2017 09:30:00
Response Deadline Date: 26/10/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road, Singapore 609271

Attachments

Oct_28_2017_Resolutions passed at AGM.pdf

Oct_28_2017 ASL Marine FY2017 AGM Presentation.pdf

Total size =1071K