General Announcement::Minutes of Adjourned Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 13-Jun-2024 17:30:44
Status: New
Announcement Sub Title: Minutes of Adjourned Annual General Meeting
Announcement Reference: SG240613OTHRJ6HZ
Submitted By (Co./ Ind. Name): NG YEW NAM
Designation: Executive Director & CEO
Description (Please provide a detailed description of the event in the box below): Please refer to the following attached documents of ASTI Holdings Limited (the Company ):
1. Minutes of annual general meeting held on 31 Aug 2023 ( AGM Minutes ); and
2. Minutes of adjourned annual general meeting held on 15 May 2024.

The attached AGM Minutes were prepared and approved by the previous board of directors of the Company prior to their resignations on 15 January 2024 and were not announced via SGXNet. The AGM Minutes had not been reviewed or approved by the current board of directors of the Company ( Board ) and the Board assumes no responsibility for the contents of the AGM Minutes, including the correctness of any statements or opinions made or contained in the AGM Minutes.

Total size =1825K