Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SMART HOLDINGS LTD.
Security: A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Mar-2023 18:06:31
Status: New
Announcement Reference: SG230308XMETHYQ4
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 23/03/2023 09:30:00
Response Deadline Date: 21/03/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Level 1 Training Room 1-2, Singapore 408601

Attachments

A-Smart - Circular.pdf

A-Smart - Notice of EGM.pdf

A-Smart - Proxy Form.pdf

Total size =479K

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