Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Aug-2026 23:46:49
Status
New
Announcement Reference
SG260827MEETAI96
Submitted By (Co./ Ind. Name)
CHNG HEE KOK
Designation
Non-Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.

Event Dates

Meeting Date and Time
11/09/2026 11:00:00
Response Deadline Date
09/09/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue16 Kallang Place, #03-02. Singapore 339156.

Attachments

ASA 2025 AGM Notice.pdf
ASA AGM 2025 Proxy Form.pdf
ASA AGM 2025 Request Slip.pdf
ASA Annual Report FY2025.pdf
Total size =11432K

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