REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Nov-2020 17:47:24
Status
Replacement
Announcement Reference
SG201111XMET7PNF
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/07/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Extraordinary General Meeting.

Please refer to the attached.

Event Dates

Meeting Date and Time
27/11/2020 11:00:00
Response Deadline Date
25/11/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue61 Tai Seng Avenue, #05-14 Print Media Hub @ Paya Lebar iPark, Singapore 534167

Attachments

A-Smart - Notice of EGM.pdf
A-Smart - Proxy form EGM.pdf
A-Smart - Circular.pdf
A-Smart - Results of EGM.pdf
Total size =529K

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11/11/2020 22:43:41