REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-May-2021 19:47:02
Status
Replacement
Announcement Reference
SG210514MEETXMBT
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
CHAIRMAN
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextAdoption of FY2020 Audited FS
Re-election of Mr Seah Chong Hoe
Approval on continued appt of Dato' Mohd Sopiyan as ID n continued appt as an ID by shareholders (ex directors, CEO and associates)
Approval of Directors' fees
Re-appointment of Ernst & Young LLP
Authority to allot and issue shares
Proposed Renewal of IPT General Mandate with ASTI Group

Event Dates

Meeting Date and Time
31/05/2021 10:00:00
Response Deadline Date
28/05/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via virtual means.

Attachments

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