Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jul-2024 00:36:05
Status
New
Announcement Reference
SG240705XMETE16G
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
CHAIRMAN

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for information on the Extraordinary General Meeting ("EGM"):

1. Notice of EGM dated 5 July 2024
2. Circular to Shareholders dated 5 July 2024
3. Proxy Form for the EGM; and
4. Request Form for the Circular.

Event Dates

Meeting Date and Time
20/07/2024 15:00:00
Response Deadline Date
17/07/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue77 Robinson Road, #06-03
Robinson 77
Singapore 068898

Attachments

ASA - EGM Notice.pdf
ASA - EGM Proxy Form.pdf
ASA_EGM Circular Request Form.pdf
ASA_Circular dated 5 July 2024_EGM.pdf
Total size =1678K

Related Announcements

Related Announcements

20/07/2024 23:30:32