General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2022
Issuer & Securities
ADVANCED SYSTEMS AUTOMATION LIMITED
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2022
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company s sponsor, SAC Capital Private Limited (the "Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by the Singapore Exchange Securities Trading
Limited ("SGX-ST") and the SGX-ST 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.
The contact person for the Sponsor is Mr. Ong Hwee Li, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 62323210.
ASA_Minutes of EGM held on 12 December 2022.pdf
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