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-Nov-2016 22:08:53
Status: New
Announcement Reference: SG161128MEETM8LO
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED AT SIXTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2016. Please refer to the attachment for details.

Event Dates

Meeting Date and Time: 28/11/2016 14:00:00
Response Deadline Date: 26/11/2016 14:00:00

Event Venue(s)

Place

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

Attachments

Nov_28_2016_Resolutions%20passed%20at%20AGM%20and%20EGM.pdf

Nov_28_2016_ASL%20Marine%20FY2016%20AGM%20Presentation.pdf

Total size =1029K