Annual General Meeting::Voluntary
Issuer & Securities
ASL MARINE HOLDINGS LTD.
ASL MARINE HOLDINGS LTD - SG1N25909283 - A04
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Koh Kai Kheng Irene
Group Financial Controller
Financial Year End
RESOLUTIONS PASSED AT SIXTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2016.
Please refer to the attachment for details.
Meeting Date and Time
Response Deadline Date
19 Pandan Road, Singapore 609271
Nov_28_2016_Resolutions passed at AGM and EGM.pdf
Nov_28_2016_ASL Marine FY2016 AGM Presentation.pdf
Total size =1029K