Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASPEN (GROUP) HOLDINGS LIMITED
Security: ASPEN (GROUP) HOLDINGS LIMITED - SG1DI2000001 - 1F3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Oct-2025 21:59:48
Status: New
Announcement Reference: SG251008XMETTUXT
Submitted By (Co./ Ind. Name): DATO' MURLY MANOKHARAN
Designation: PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: (1) Circular to shareholders dated 9th October 2025; (2) Notice of Extraordinary General Meeting; (3) Proxy Form; (4) Request Form; and (5) Question Form.

Event Dates

Meeting Date and Time: 24/10/2025 16:30:00
Response Deadline Date: 21/10/2025 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Changi Ballroom, Level 4, 317 Outram Road, Singapore 169075

Attachments

Aspen_AVT EGM_Circular.pdf

Aspen_AVT EGM_Notice of EGM.pdf

Aspen_AVT EGM_Proxy form.pdf

Aspen_AVT EGM_Request form.pdf

Aspen_AVT EGM_Question form.pdf

Total size =2320K

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