Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SMART HOLDINGS LTD.
Security: A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Nov-2026 18:52:41
Status: New
Announcement Reference: SG261111MEET7KZL
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/07/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 27/11/2026 10:00:00
Response Deadline Date: 24/11/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Training Room 1-2, Singapore 408601

Attachments

A-Smart - Notice of AGM.pdf

A-Smart - Proxy Form.pdf

A-Smart - Request Form.pdf

Total size =296K