REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Security
ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-May-2023 21:43:11
Status
Replacement
Announcement Reference
SG230414MEET39UP
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of the Annual General Meeting of the Company held on 29 April 2023.
DisclaimerThis announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
DisclaimerThe contact person for the Sponsor is Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.

Event Dates

Meeting Date and Time
29/04/2023 10:00:00
Response Deadline Date
27/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Kallang Avenue, #03-02 Hong Aik Industrial Building, Singapore 339413

Attachments

AsiaPhos - Minutes of AGM Minutes held on 29 April 2023_final.pdf
Total size =51K

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