Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASTI HOLDINGS LIMITED
Security: ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Jul-2025 06:11:38
Status: New
Announcement Reference: SG250731MEETKAIN
Submitted By (Co./ Ind. Name): Ng Yew Nam
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of AGM 2. Proxy Form

Event Dates

Meeting Date and Time: 15/08/2025 14:00:00
Response Deadline Date: 12/08/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Victoria Function Room, SAFRA Toa Payoh, 293 Toa Payoh Lor 6, Singapore 319387

Attachments

ASTI Notice of AGM.pdf

ASTI Proxy Form.pdf

Total size =116K