REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Sep-2018 18:06:27
Status
Replacement
Announcement Reference
SG180906XMETO2ZV
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextRESOLUTION 1 - THE PROPOSED ISSUANCE AND ALLOTMENT OF 6,500,000,000 NEW ORDINARY SHARES TO THE VENDOR AS CONSIDERATION SHARES PURSUANT TO THE PROPOSED ACQUISITION
RESOLUTION 2 - THE PROPOSED TRANSFER OF CONTROLLING INTEREST IN THE COMPANY TO THE VENDOR PURSUANT TO THE PROPOSED ISSUANCE OF CONSIDERATION SHARES

Event Dates

Meeting Date and Time
24/09/2018 15:00:00
Response Deadline Date
22/09/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueASTI Conference Room,
25 Kallang Avenue #06-01,
Kallang Basin Industrial Estate,
Singapore 339416

Attachments

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